Edgar Filing: ASIA TIGERS FUND INC

Security

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

SG1S76928401

Agenda

701317605 — Management

N-PX

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number 811-08050

The Asia Tigers Fund, Inc.

(Exact name of registrant as specified in charter)

345 Park Avenue
New York, NY 10154

(Address of principal executive offices) (Zip code)

Simpson Thacher & Bartlett LLP
425 Lexington Avenue
New York, NY 10017

(Name and address of agent for service)

Registrant’s telephone number, including area code: 212-583-5000

Date of fiscal year end: October 31, 2008

Date of reporting period: July 1, 2007-June 30, 2008

Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.

A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 100 F Street, NE, Washington, DC 20549. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.

PROXY VOTING RECORD
FOR PERIOD JULY 1, 2007 TO JUNE 30, 2008

Investment Company Report

COSCO CORPORATION (SINGAPORE) LTD


				For/Against
Item	Proposal	Type	Vote	Management
1.	Approve the Shipbuilding Contracts entered into between Cosco [Zhoushan] and the buyers to build the vessels for the buyers to be delivered between JUN 2008 and DEC 2008 at the Contract Price of an aggregate of approximately USD 338.9 Million and authorize the Directors to take such steps, approve all matters and enter into all such transactions, arrangements and agreements and execute all such documents and notices as may be necessary or expedient for the purposes of giving effect to the Shipbuilding Contracts as such the Directors or any of them may deem fit or expedient or to give effect to this resolution	Management	For	For

2.	Authorize the Company, its subsidiaries and associated Companies that are entities at risk [as that term is used in Chapter 9], or any of them, for the purposes of Chapter 9 of the Listing Manual [Chapter 9] of the Singapore Exchange Securities Trading Limited, to enter into any of the transactions falling within the types of interested person transactions as specified, provided that such transactions are made on normal commercial terms and in accordance with the review procedures for such interested person transactions; [Authority expires at the conclusion of the next AGM of the Company]; and authorize the Directors of the Company to complete and do all such acts and things [including executing all such documents as may be required] as they may consider expedient or necessary or in the interests of the Company to give effect to the proposed additional shareholders’ mandate and/or this resolution	Management	For	For

SINGAPORE TELECOMMUNICATIONS LTD


				For/Against
Item	Proposal	Type	Vote	Management
1.	Authorize the Directors of the Company, for the purposes of Sections 76C and 76E of the Companies Act, Chapter 50 [Act] and in accordance with all other laws and regulations and rules of Singapore Exchange Securities Trading Limited [SGX-ST], to purchase or otherwise acquire ordinary shares in the issued share capital of the Company, not exceeding in aggregate 10% of the issued ordinary share capital of the Company, by way of on-market purchases on the Singapore Exchange Securities Trading Limited [SGX-ST] and/or off-market purchases effected otherwise than on the SGX-ST in accordance with any equal access scheme(s) which satisfies the conditions prescribed by the Act, at a price of up to 105% of the average of the closing market prices of a share over the last 5 market days in the case of an on-market share purchase and a price up to 110% of such average closing price in case of off-market purchase [share purchase mandate]; [Authority expires the earlier of the date of the next AGM of the Company or the date by which the next AGM of the Company is to be held by law]; and to complete and do all such acts and things deemed necessary, expedient, incidental or in the interests of the Company to give effect to the transactions contemplated and/or authorized by this resolution	Management	For	For

2.	Approve, for the purpose of Rule 10.14 of the ASX Listing Rules, the participation of the Relevant Person in the Relevant Period as specified in the SingTel Performance Share Plan on the specified terms	Management	For	For

	PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

SINGAPORE TELECOMMUNICATIONS LTD


				For/Against
Item	Proposal	Type	Vote	Management
1.	Receive and adopt the financial statements for the FYE 31 MAR 2007, the Directors’ report and the Auditors’ report thereon	Management	For	For

2.	Declare a final dividend of 6.5 cents per share and a special dividend of 9.5 cents per share in respect of the FYE 31 MAR 2007	Management	For	For

3.	Re-elect Mr. Heng Swee Keat as a Director, who retires by rotation in accordance with Article 97 of the Company’s Articles of Association	Management	For	For

4.	Re-elect Mr. Simon Israel as a Director, who retires by rotation in accordance with Article 97 of the Company’s Articles of Association	Management	For	For

5.	Re-elect Mr. John Powell Morschel as a Director, who retires by rotation in accordance with Article 97 of the Company’s Articles of Association	Management	For	For

6.	Re-elect Mr. Deepak S. Parekh as a Director, who retires by rotation in accordance with Article 97 of the Company’s Articles of Association	Management	For	For

7.	Re-elect Ms. Chua Sock Koong as a Director, who cease to hold office in accordance with Article 103 of the Company’s Articles of Association	Management	For	For

8.	Re-elect Mr. Kaikhushru Shiavax Nargolwala [Independent Member of the Audit Committee] as a Director, who cease to hold office in accordance with Article 103 of the Company’s Articles of Association	Management	For	For

9.	Approve the Directors’ fees payable by the Company of SGD 1,713,520 for the FYE 31 MAR 2007	Management	For	For

10.	Approve the payment of Directors’ fees by the Company of up to SGD 2,250,000 for the FYE 31 MAR 2008 [increase: up to SGD 536,480]	Management	For	For

11.	Re-appoint the Auditors and authorize the Directors to fix their remuneration	Management	For	For

	Transact any other business	Non-Voting

12.	Authorize the Directors to issue shares in the capital of the Company [‘Shares’] by way of rights, bonus or otherwise and/or make or grant offers, agreements or options [collectively, ‘instruments’] that might or would require shares to be issued, including but not limited to the creation and issue of warrants, debentures or other instruments convertible in to shares and at any time and upon such terms and conditions and for such purposes and to such persons as the Directors may in their absolute discretion deem fit; and issue shares in pursuance of any instrument made or granted by the Directors, provided that: the aggregate number of shares to be issued pursuant to this resolution, does not exceed 50% of the issued share capital of the Company of which the aggregate number of shares to be issued other than pro-rata basis to the shareholders of the Company does not exceed 15% of the issued share capital of the Company; subject to such manner of calculation as may be prescribed by the Singapore Exchange Securities Trading Limited [‘SGX-ST’] for the purpose of determining the aggregate number of shares that may be issued, the percentage of the issued share capital will be based on the issued share capital of the Company at the time this resolution is passed, after adjusting for: a) new share arising from the conversion or exercise of any convertible securities or share option or vesting or share awards which are outstanding or subsisting at the time this resolution is passed; and b) any subsequent consolidation of sub-division of shares; in exercising of authority conferred by this resolution, the Company shall comply with the provisions of the listing manual of the SGX-ST and the rule of any other Stock Exchange on which the shares of the Company may for the time being be listed or quoted [Other Exchange] for the time being in force [unless such compliance as been waived by the SGX-ST or Other Exchange] and the Articles of Association for the time being of the Company; [Authority expires the earlier of the conclusion of the next AGM of the Company or the date by which the next AGM of the Company is required by law to be held]	Management	For	For

13.	Authorize the Directors to allot and issue from time to time such numbers of shares in the capital of the Company as may be required to be issued pursuant to the exercise of options under the Singapore Telecom Share Option Scheme 1999 [‘1999 Scheme’] provided always that the aggregate number of shares to be issued pursuant to the 1999 Scheme shall not exceed 5% of the issued share capital of the Company from time to time as calculated in accordance with the Rules of the 1999 Scheme	Management	For	For


				For/Against
Item	Proposal	Type	Vote	Management
14.	Authorize the Directors to grant awards in accordance with the provisions of the SingTel Performance Share Plan [‘Share Plan’] and to allot and issue from time to time such number of fully paid-up shares in the capital of the Company as may be required to be issued pursuant to the vesting of awards under the Share Plan, provided always that the aggregate number of shares to be issued pursuant to the 1999 Scheme and the Share Plan shall not exceed 10% of the issued share capital of the Company from time to time	Management	For	For

INDO TECH TRANSFORMERS LTD


				For/Against
Item	Proposal	Type	Vote	Management
1.	Receive and adopt the audited profit and loss account for the YE 31 MAR 2007 and the balance sheet as at that date together with the reports of the Directors and the Auditors thereon	Management	For	For

2.	Declare a dividend	Management	For	For

3.	Re-appoint Mr. A.P. Muthuswami as a Director, who retires by rotation	Management	For	For

4.	Re-appoint Mr. P. Velayudhan Pillai as a Director, who retires by rotation	Management	For	For

5.	Appoint the Auditors and approve to fix their remuneration	Management	For	For

PUNJAB NATIONAL BANK


				For/Against
Item	Proposal	Type	Vote	Management
1.	Approve and adopt the balance sheet of the Bank as at 31 MAR 2007, profit and loss account of the Bank for the YE 31 MAR 2007, the report of the Board of Directors on the working and activities of the Bank for the period covered by the accounts and the Auditors’ report on the balance sheet and the accounts	Management	For	*

2.	Declare final dividend on equity shares for the FY 2006-07	Management	For	*

	*Management Position Unknown

SHENZHEN INTERNATIONAL HOLDINGS LTD


				For/Against
Item	Proposal	Type	Vote	Management
1.	Approve: the form and terms of and the transactions contemplated under the agreement dated 02 JUL 2007 [the South China Logistics Acquisition Agreement] entered into between Shenzhen Municipal State-owned Assets Supervision and Administration Commission [Shenzhen SASAC], Shenzhen Investment Holdings Company Limited [SIHCL] and Xin Tong Chan Development [Shenzhen] Co., Ltd., an indirect wholly-owned subsidiary of the Company [XTC Development] in respect of the acquisition of 33.33% equity interest in Shenzhen South-China International Logistics Co., Ltd. [South China Logistics] by XTC Development from Shenzhen SASAC and the execution of the South China Logistics Acquisition Agreement by XTC Development; and authorize the Board of Directors of the Company to, for and on behalf of the Company, execute all documents, do all acts and things and take all steps which they deem desirable or expedient for the implementation of and giving effect to the South China Logistics Acquisition Agreement and the transactions contemplated under	Management	For	*


				For/Against
Item	Proposal	Type	Vote	Management
2.	Approve: the form and terms of and the transactions contemplated under the agreement dated 02 JUL 2007 [the Shenzhen EDI Acquisition Agreement] entered into between Shenzhen SASAC, SIHCL and Total Logistics [Shenzhen] Co., Ltd., an indirect wholly-owned subsidiary of the Company [Total Logistics] in respect of the acquisition of 33.33% equity interest in Shenzhen EDI Co., Ltd. [Shenzhen EDI] by Total Logistics from Shenzhen SASAC; and the execution of the Shenzhen EDI Acquisition Agreement by Total Logistics; and authorize the Board of Directors of the Company to, for and on behalf of the Company, execute all documents, do all acts and things and take all steps which they deem desirable or expedient for the implementation of and giving effect to the Shenzhen EDI Acquisition Agreement and the transactions contemplated under	Management	For	*

	*Management Position Unknown

CHINA CONSTRUCTION BANK CORPORATION


				For/Against
Item	Proposal	Type	Vote	Management
S.1.1	Approve the Scheme and related arrangements the Bank’s public offering of A Shares [the ‘Issue’] which are to be listed on a domestic securities exchange [together with ‘the Issue’, referred to as the ‘Issue and Listing’]: 1) type of securities to be issued: RMB ordinary shares [A Shares]; 2) Nominal value: RMB 1.00 each; 3) Rights attached to A Shares: The A Shares to be issued are domestically listed domestic shares and, except as otherwise provided for in the relevant laws, administrative regulations, departmental rules and other regulatory documents and the Articles of Association, holders of such A Shares will be entitled to the same rights as the existing Shareholders of H Shares of the Bank in all respects; 4) Number of A Shares to be issued: not more than 9 billion shares [including any A Shares issued pursuant to any over-allotment option which may be granted to the lead underwriters by the Board according to the authorization of the shareholders’ general meeting and having regard to the relevant circumstances, to any over-allotment option shall not exceed 15% of the number of A Shares underwritten by the lead underwriters]; the number of A shares to be issued shall be subject to the approval by the CSRC and the CBRC, and subject to adjustment by the Board as authorized by the shareholders at the EGM and within the range approved by the CSRC and the CBRC having regard to the relevant circumstances; the registered capital of the Bank will be increased accordingly; 5) Target Subscribers: Qualified strategic investors, institutional investors as approved by the CSRC and the individuals, legal entities and other investors in the PRC which have maintained share accounts with the Shanghai Stock Exchange [except those prohibited by PRC laws and regulations and other regulatory requirements to which an issuer is subject]; 6) Issue method: adopt a combination of the methods: placing of A Shares to strategic investors, off-line price consultation and placing to qualified institutional investors as approved by the CSRC and on line subscription; 7) Pricing method: the issue price range will be determined based on price consultations with qualified institutional investors as approved by the CSRC; the issuer and the lead underwriters will organize road show promotion, conduct cumulative bid pricing consultation within the issue price range, and the issue price will be determined based on the results of the cumulative bid pricing consultations and market conditions; 8) Proposed stock exchange for listing: Shanghai Stock Exchange; 9) Use of proceeds:	Management	For	*
	the proceeds raised from the Issue will all be used to strengthen the capital base of the Bank and to raise the Bank’s capital adequacy level; 10) Plan of distribution of accumulated undistributed profits: the Board shall declare a 2007 interim dividend in accordance with the authorization granted in the 2006 AGM of the Bank, in an amount of 45% of the after-tax net profits of the Bank for the six months ended 30 JUN 2007; the accumulated undistributed profits of the Bank as at 30 JUN 2007 [after such 2007 interim dividend distribution] shall be distributed by cash dividend to all Shareholders prior to the issue; the amount of such accumulated undistributed profits shall be the lesser of the same calculated in accordance with PRC Accounting Standards and International Financial Reporting Standards; the Board shall be authorized to decide on matters relating to the declaration of the above dividends and an announcement shall be made in due course; the Board’s accumulated undistributed profits after the above-mentioned distributions and immediately prior to the completion of the Issue shall be shared by all new and existing shareholders of the Bank after the Issue


				For/Against
Item	Proposal	Type	Vote	Management
S.1.2	Authorize the Board to decide on and implement specific schemes of the Issue and listing, including, but not limited to the determination of the timing and timetable of issue, number of shares to be issued, issue method, pricing method, issue price and offering structure, over-allotment option [if any] and other matters relating to the Issue and Listing, including :1) engage relevant intermediaries for the purposes of the Issue and Listing; 2) apply for the listing on the Shanghai Stock Exchange of the shares issued; 3) decide to postpone the implementation of the Issue in the cases of force majeure or other situations which render the Issue impractical or which may bring adverse consequences to the Bank even when under such situations the Issue can be implemented; 4) the formalities in relation to the Issue and Listing and capital increase such as review and approval, registration, filing, ratification, consent, etc. with the competent authorities; 5) sign, execute, amend and complete documents to be submitted to relevant government departments, institutions, organizations and individuals; 6) make proper amendments to the resolutions relating to the Issue and Listing passed by the shareholders general meeting based on actual needs and requirements of regulatory authorities; and 7) handle any other matters which the Directors consider as necessary, proper and appropriate for the Issue and Listing	Management	For	*

S.1.3	Approve that the resolution of the general meeting regarding the Issue and Listing remain valid for 12 months from the day on which it is adopted by the general meeting	Management	For	*

S.2	Amend Articles 1, 8, 9, 10, 119, 149, 154, 156, 157, 163, 236, 237, 18, 19, 20, 23, 26, 27, 28, 30, 43, 49, 70, 71, 75, 82, 84, 85, 86, 87, 88, 89, 90, 95, 103, 112, 113, 116, 125, 126, 128, 129, 132, 143, 146, 148, 164, 170, 172, 174, 180, 185, 192, 195, 221, 226, 232, 264, 270, 265, 271, 277, 285 of the Articles of Association of the Company as specified	Management	Abstain	*

S.3	Amend the Rules of Procedures for the Shareholders’ General Meeting as specified	Management	Abstain	*

S.4	Amend the Rules of Procedure for the Board as specified	Management	Abstain	*

S.5	Amend the Rules of Procedure for the Board of Supervisors as specified	Management	Abstain	*

6.	Appoint Ms. Jenny Shipley as an Independent Non-Executive Director of the Bank, conditional on the amendments to the Articles of Association being approved and coming into effect	Management	For	*

7.	Appoint Mr. Wong Kai-Man as an Independent Non-Executive Director of the Bank, conditional on the amendments to the Articles of Association being approved and coming into effect	Management	For	*

	*Management Position Unknown

EZRA HOLDINGS LTD


				For/Against
Item	Proposal	Type	Vote	Management
1.	Approve the bonus issue [as specified] and authorize the Directors to: distribute, allot and issue up to 292,919,995 new ordinary shares in the capital of the Company credited as fully paid [Bonus Shares] by way of a bonus issue [the Proposed Bonus Issue] to persons who as at the date and time to be determined by the Directors, and announced by the Company are i) registered holders [other than The Central Depository (Pte) Limited [CDP]] of the existing fully paid ordinary shares [Shares] in the capital of the Company and ii) in respect of shares registered in the name of CDP, depositors with such shares standing to the credit of their securities accounts as at that time, in the proportion of one (1) bonus share for every one (1) existing share then held by them [fractional entitlements to be disregarded], such bonus shares to be treated for all purposes as an increase in the issued share capital of the Company and not as income and, when allotted and issued, to rank pari passu in all respects with the then existing issued and paid up shares of the Company, except that they will not be entitled to any rights, allotments or distributions the record date of which falls before the date of issue of such Bonus Shares; and to take such steps and exercise such discretion in connection with all or any of the above matters, as the Directors may in their absolute discretion deem fit, advisable or necessary	Management	For	For


				For/Against
Item	Proposal	Type	Vote	Management
2.	Approve the Share Buyback Mandate [as specified]; and authorize the Directors, for the purposes of the Companies Act [Chapter 50] of Singapore, purchase or otherwise acquire the Shares not exceeding in aggregate the prescribed limit [as hereafter defined], at such price(s) as may be determined by the Directors of the Company from time to time up to the maximum price [as hereafter defined], whether by way of: i) on-market purchases [Market Purchase], transacted on the SGX-ST through the SGX-ST’s Central Limit Order Book [CLOB] trading system or, as the case may be, any other stock exchange on which the Shares may for the time being listed and quoted, through one or more duly licensed stockbrokers appointed by the Company for the purpose; and/or ii) off-market purchases [Off-Market Purchase] [if effected otherwise than on the SGX-ST] in accordance with an equal access scheme(s) as may be determined or formulated by the Directors as they may consider fit, which scheme(s) shall satisfy all the conditions prescribed by the Companies Act and the Listing Rules, [the Proposed Share Buyback Mandate] shareholders are advised to note that they are waiving their rights to a general offer at the required price from the Group and the parties acting in concert, namely Lee Kian Soo, LeeChye Tek Lionel, Goh Gaik Choo and Jit Sun Investment Pte Ltd, whose shareholdings in the Company add up to an aggregate of 35.60% of the Group as at 15 MAY 2007, by voting to approve the Share Buyback Mandate set out in herein; and to complete and do all such acts and things [including executing such documents as may be required] as they may consider expedient or necessary to give effect to the transactions contemplated by this Resolution [Authority expires the earlier, the date on which the next AGM of the Company held or required by to be held]	Management	For	For

3.	Approve the disposal [as specified]; and authorize the Directors to: dispose the Company’s up to 43% interest in EOC Limited, amounting to 47,710,436 shares of EOC, as shares sold by a vendor, in connection with the Listing of EOC Limited on the Oslo Bors [the Listing] and on the terms and conditions of a Vendor Sale Agreement to be entered into with a placement agent to be appointed prior to the Listing [the ‘Proposed Disposal’]; and do all acts and things as they or he may consider necessary or expedient to give effect to this Resolution, including without limitation to the foregoing, to negotiate, sign, execute and deliver all documents, approve any amendments, alterations or modifications to any document [if required]	Management	For	For

STATE BK INDIA


				For/Against
Item	Proposal	Type	Vote	Management
	PLEASE NOTE THAT THIS IS AN OGM. THANK YOU.	Non-Voting

1.	Elect 2 Directors to the Central Board of the Bank under the provisions of Act 19 [c] of the State Bank of India Act, 1955	Management	For	For

CHENNAI PETROLEUM CORPORATION LTD


				For/Against
Item	Proposal	Type	Vote	Management
1.	Receive, approve and adopt the audited profit & loss account of the Company for the period from 01 APR 2006 to 31 MAR 2007 and the audited balance sheet as at 31 MAR 2007, together with the Directors’ report and the Auditors’ report	Management	For	For

2.	Declare the dividend	Management	For	For

3.	Re-appoint Mr. Sarthak Behuria as a Director	Management	For	For

4.	Re-appoint Mr. N.C. Sridharan as a Director	Management	For	For

5.	Re-appoint Mr. S. Chandrasekaran as a Director	Management	For	For

6.	Re-appoint Mr. L. Sabaretnam as a Director	Management	For	For

7.	Re-appoint Mr. B.N. Bankapur as a Director	Management	For	For

8.	Re-appoint Mr. Venkatraman Srinivasan as a Director	Management	For	For

9.	Re-appoint Mr. K. Suresh as a Director	Management	For	For

10.	Re-appoint Mr. K.L. Kumar as a Director	Management	For	For

11.	Re-appoint Prof. M.S. Ananth as a Director	Management	For	For

12.	Re-appoint Mr. Ravi Capoor as a Director	Management	For	For

13.	Re-appoint Mr. Pramod Nangia as a Director	Management	For	For


				For/Against
Item	Proposal	Type	Vote	Management
14.	Appoint Mr. K. Balachandran as a Director of the Company	Management	For	For

SHENZHEN INTERNATIONAL HOLDINGS LTD


				For/Against
Item	Proposal	Type	Vote	Management
1.	Approve the disposal [the Disposal Mandate] of up to 71,858,525 A shares [CSG A Shares] [of if any of the CSG A Shares have been disposed of before the date of the SGM, the maximum amount of CSG A Shares that is subject to this Disposal Mandate will be the difference between 71,858,525 CSG A Shares and the number of CSG A Shares actually disposed of by the Company or through 1 or more of the subsidiaries of the Company [the Group] from 22 AUG 2007 up to the date of the SGM] in CSG Holding Co., Ltd., a joint stock limited Company incorporated in the People’s Republic of China with limited liability, whose A shares and B shares are listed on the Shenzhen Stock Exchange [SSE] by the Group, for a period of 12 months from the date of passing of this resolution on the following conditions: 1) the Group will dispose of the CSG A Shares in the open market through the SSE’s trading system; and 2) the selling price of the CSG A Shares will be the market price of the CSG A Shares at the relevant times; market price refers to the price allowed under the trading system of the SSE, but will not be less than the net book value per CSG A Share of HKD 2.60 as stated in the Group’s audited consolidated financial statements for the FYE 31 DEC 2006; and authorize the Directors of the Company to do all things, including but not limited to the execution of all documents, which the Directors deem to be necessary or desirable to effect the foregoing or in connection with the Disposal Mandate	Management	For	For

C C LAND HOLDINGS LIMITED


				For/Against
Item	Proposal	Type	Vote	Management
1.	Approve, to revoke the general mandate granted to the Directors of the Company to exercise the powers of the Company to allot, issue and deal with shares of the Company, as approved by the shareholders of the Company at the AGM of the Company held on 11 MAY 2007 [without prejudice to any valid exercise of such general mandate prior to the passing of this Resolution]; and authorize the Directors of the Company, pursuant to the Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong Limited [the Stock Exchange], the exercise by the Directors of the Company and during the relevant period, to allot, issue and deal with unissued shares in the share capital of the Company and to make or grant offers, agreements and options [including but not limited to warrants, bonds and debentures convertible into shares of the Company], not exceeding 20% of the aggregate nominal amount of the issued share capital of the Company at the date of passing this resolution, otherwise than pursuant to: i) a rights issue [as hereafter defined] or ii) an issue of shares upon the exercise of the subscription rights attached to any warrants which may be issued by the Company from time to time or iii) any issue of shares of the Company upon the exercise of options which may be granted under the share option scheme or similar arrangement for the time being adopted for the grantor issue to eligible persons of shares of the Company or rights to acquire shares of the Company or iv) any scrip dividend or similar arrangement providing for the allotment and issue of shares of the Company in lieu of the whole or part of a dividend on the shares of the Company in accordance with the Bye-laws of the Company; [Authority expires the earlier of the conclusion of the next AGM or the expiration of the period within which the next AGM of the Company is required by the Bye-laws of the Company or any applicable laws of Bermuda to be held]	Management	For	For


				For/Against
Item	Proposal	Type	Vote	Management
2.	Approve to revoke the general mandate to the Directors of the Company to exercise the powers of the Company to repurchase shares as approved by the shareholders of the Company at the AGM of the held on 11 MAY 2007 and authorize the Directors of the Company to repurchase shares of the Company on the Hong Kong Stock Exchange or on any other Stock Exchange on which the shares of the Company may be listed and recognized by the Securities and Futures Commission of Hong Kong and the Stock Exchange for this purpose, subject to and in accordance with applicable laws and the requirements of the Rules of Governing the Listing of Securities on the stock Exchange of if any other Stock Exchange as amend from time to time during the relevant period, not exceeding 10% of the aggregate nominal amount of the issued share capital at the date of passing this resolution; [Authority expires the earlier of the conclusion of the next AGM or the expiration of the period within which the next AGM of the Company is required by the Bye-laws of the Company or any applicable laws of Bermuda to be held]	Management	For	For

3.	Approve, subject to the availability of unissued share capital and conditional upon the passing of Resolutions 1 and 2, the aggregate nominal amount of the share of the Company which are repurchased by the Company pursuant and in accordance with the Resolution 2, be added to the aggregate nominal amount of the share capital of the Company that may be allotted or agreed by the Directors of the Company, pursuant to and in accordance with Resolution 1	Management	For	For

	PLEASE NOTE THAT THIS IS AN SGM. THANK YOU.	Non-Voting

CHINA VANKE CO LTD


				For/Against
Item	Proposal	Type	Vote	Management
1.	Approve the matters in respect of the corporate bond issuance	Management	Abstain	Against

2.	Amend the Company’s Articles of Association	Management	Abstain	Against

BHARAT HEAVY ELECTRICALS LTD


				For/Against
Item	Proposal	Type	Vote	Management
1.	Receive and adopt the audited balance sheet of the Company as at 31 MAR 2007 and the profit & loss account for the FY ended on that date together with the reports of the Directors and the Auditors thereon	Management	For	For

2.	Declare a dividend	Management	For	For

3.	Re-appoint Shri. K. Ravi Kumar as a Director, who retires by rotation	Management	For	For

4.	Re-appoint Shri. C.S. Verma as a Director, who retires by rotation	Management	For	For

5.	Re-appoint Shri. Sanjay M. Dadlika as a Director, who retires by rotation	Management	For	For

6.	Approve to fix the remuneration of the Auditors	Management	For	For

7.	Appoint Shri. N. Gokulram as a Director of the Company	Management	For	For

8.	Appoint Shri. B. P. Rao as a Director of the Company	Management	For	For

9.	Appoint Shri. Anil Sachdev as a Director of the Company	Management	For	For

HOPEWELL HLDGS LTD


				For/Against
Item	Proposal	Type	Vote	Management
1.	Approve and ratify the agreement dated 09 AUG 2007 [as specified] entered into between Hopewell Guangzhou Ring Road Limited [HHI Ring Road Co] and Guangzhou City Tongda Highway Company Limited [Ring Road PRC Partner] in relation to the disposal of the entire interest of HHI Ring Road Co in Guangzhou E-S-W Ring Road Company Limited [the Ring Road JV] and other rights, duties and obligations of HHI Ring Road Co in the Guangzhou East-South-West Ring Road project [the Ring Road Project] and all transactions contemplated thereby; approve to take all steps and to do all things and to execute all documents by the Company, Hopewell Highway Infrastructure Limited, HHI Ring Road Co, the Ring Road JV or their respective subsidiaries and associated Companies, including but not limited to: i] any agreement in relation to the cancellation of and/or amendment to the Ring Road JV joint venture agreement and its Articles between HHI Ring Road Co, Ring Road PRC Partner and CKI Guangzhou Ring Roads Limited; ii] mutual termination and release of obligations and liabilities between the joint venture partners of the Ring Road JV under agreements previously entered into between the parties in respect of or relating to the Ring Road JV and/or the Ring Road Project; and iii] such other documents ancillary or incidental to the implementation of the Agreement, to implement, give effect or to complete the Agreement and the transactions contemplated thereby, and the making and giving of and agreeing to such variations, amendments, modifications, waivers or extensions of the terms of the Agreement and the transactions contemplated thereby, as the directors of the Company may consider to be necessary, desirable, appropriate or expedient	Management	For	For

2.a	Re-elect Mr. William Wing Lam WONG as a Director of the Company	Management	For	For

2.b	Re-elect Mr. Yuk Keung IP as a Director of the Company	Management	For	For

CAFE DE CORAL HOLDINGS LTD


				For/Against
Item	Proposal	Type	Vote	Management
1.	Receive and adopt the audited accounts and the reports of the Directors and the Auditors for the YE 31 MAR 2007	Management	For	For

2.	Declare a final dividend	Management	For	For

3.I	Re-elect Ms. Lo Pik Ling, Anita as a Director	Management	For	For

3.II	Re-elect Mr. Lo Hoi Chun as a Director	Management	For	For

3.III	Re-elect Mr. Li Kwok Sing, Aubrey as a Director	Management	For	For

3.IV	Re-elect Mr. Kwok Lam Kwong, Larry as a Director	Management	For	For

3.V	Authorize the Board of Directors to fix their remuneration	Management	For	For

4.	Re-appoint Messrs. PricewaterhouseCoopers as the Auditors of the Company and authorize the Board of Directors to fix their remuneration	Management	For	For

5.	Authorize the Directors of the Company to allot, issue and deal with additional shares in the capital of the Company and make or grant offers, agreements and options during and after the end of the relevant period, not exceeding the aggregate of 20% of the aggregate nominal amount of the issued share capital of the Company; the nominal amount of any share capital repurchased [up to 10% of the aggregate nominal amount of the issued share capital], otherwise than pursuant to i) a rights issue; or ii) the exercise of rights of subscription or conversion under the terms of any warrant or other securities issued by the Company carrying a right to subscribe for shares of the Company; or iii) the exercise of subscription rights under any employee share option scheme; or iv) an issue of shares as scrip dividends pursuant to the Bye-laws of the Company from time to time; [Authority expires the earlier of the conclusion of the next AGM or the expiration of the period within which the next AGM is required by the Bye-Laws of the Company or any applicable laws to be held]	Management	For	For

6.	Authorize the Directors of the Company, [which shall have the same meaning for the purpose of this Resolution, mutatis mutandis, as given in Resolution 5] during the relevant period, to purchase its shares, subject to and in accordance with all applicable laws and requirements of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, not exceeding 10% of the aggregate nominal amount of the shares of the Company in issue at the date of passing of this resolution and the said approval shall be limited accordingly	Management	For	For


				For/Against
Item	Proposal	Type	Vote	Management
7.	Approve, conditional upon the passing of the Resolutions 5 and 6, to extend the general mandate granted to the Directors of the Company [pursuant to Resolution 5 or otherwise] and for the time being in force to exercise the powers of the Company to allot shares by an amount representing the aggregate nominal amount of the share capital repurchased by the Company under the authority granted by the Resolution 6	Management	For	For

8.	Approve to grant options to subscribe for 1,500,000, 1,500,000 and 450,000 shares of HKD 0.10 each in the capital of the Company to Mr. Chan Yue Kwong, Michael, Mr. Lo Hoi Kwong, Sunny and Ms. Lo Pik Ling, Anita respectively [all of which are Executive Directors of the Company], subject to and in accordance with the terms of the Share Option Scheme adopted by the Company on 24 SEP, 2003; and authorize any Director of the Company to do such things and acts as may be necessary or expedient to give full effect to such grant of options	Management	For	For

SRE GROUP LTD


				For/Against
Item	Proposal	Type	Vote	Management
1.	Approve: [a] the Conditional Sale and Purchase Agreement between Good Time Resources Limited as vendor [the Vendor], Goldfull Enterprises Limited as purchaser [the Purchaser] and the Company dated 17 AUG 2007 [the Acquisition Agreement] and all the transactions contemplated thereunder; [b] the acquisition by the Purchaser of the entire issued share capital of Konmen Investment Limited as at the completion of the Acquisition Agreement [the Acquisition] and the allotment and issue to the Vendor of 526,315,789 shares of HKD 0.10 each in the capital of the Company [the Consideration Shares] at HKD 3.04 per share, credited as fully paid-up as consideration for the Acquisition in accordance with the terms and conditions of the Acquisition Agreement; and [c] to authorize any one Director of the Company or any other person authorized by the Board of Directors of the Company from time to time, or any two Directors of the Company, if the affixation of the common seal is necessary, to execute all such other documents and agreements and do such acts or things as he or she or they may in his or her or their absolute discretion consider to be necessary, desirable, appropriate or expedient to implement or give effect to the Acquisition Agreement and the transactions contemplated thereunder [including the issue of the Consideration Shares] or to be incidental to, ancillary to or in connection with the matter contemplated under the Acquisition Agreement [including the issue of the Consideration Shares], including agreeing and making any modifications, amendments, waivers, variations or extensions of the Acquisition Agreement and the transactions contemplated thereunder	Management	Abstain	Against

2.	Approve, subject to and conditional on the passing of Resolution 1, the waiver granted or to be granted by the Executive Director of the Corporate Finance Division of the Securities and Futures Commission [the SFC] or any delegate thereof pursuant to Note 1 of the Notes on Dispensations from Rule 26 of the Code on Takeovers and Mergers to the Vendor and parties acting in concert with it to make a mandatory offer for all the securities of the Company not already owned or agreed to be acquired by them as a result of the Vendor being allotted and issued the Consideration Shares	Management	Abstain	Against

COSCO CORPORATION (SINGAPORE) LTD


				For/Against
Item	Proposal	Type	Vote	Management
S.1	Amend the Memorandum of Association of the Company in the manner and to the extent as specified	Management	Abstain	Against

S.2	Amend the Articles of Association of the Company in the manner and to the extent as specified	Management	Abstain	Against

COSCO CORPORATION (SINGAPORE) LTD


				For/Against
Item	Proposal	Type	Vote	Management
1.	Approve the Shipbuilding Contracts entered into between Cosco [Zhoushan] and the Buyers to build the Vessels for the Buyers at an aggregate contract price of approximately USD 669 million and authorize the Directors to take such steps, approve all matters and enter into all such transactions, arrangements and agreements and execute all such documents and notices as may be necessary or expedient for the purposes of giving effect to the Shipbuilding Contracts as such Directors or any of them may deem fit or expedient or to give effect to this resolution	Management	For	For

UTV SOFTWARE COMMUNICATIONS LTD


				For/Against
Item	Proposal	Type	Vote	Management
1.	Receive and adopt the audited balance sheet as at 31 MAR 2007 and the profit and loss account for the FYE on that date and reports of Directors and the Auditors thereon	Management	For	For

2.	Approve the interim dividend of INR 2.50 per equity share of INR 10 each paid during the year	Management	For	For

3.	Re-appoint Mr. Darius Shroff as a Director, who retires by rotation	Management	For	For

4.	Re-appoint Mr. Suketu Shah as a Director, who retires by rotation	Management	For	For

5.	Appoint Messrs. Price Waterhouse & Co., Chartered Accountants, Mumbai as the Statutory Auditors of the Company until the conclusion of the next AGM and authorize the Board of Directors to fix their remuneration	Management	For	For

6.	Approve to increase the authorized share capital of the Company, pursuant to Section 94 and all other applicable provisions, if any, of the Companies Act, 1956, from INR 26,00,00,000 to INR 36,00,00,000 consisting of 3,60,00,000 equity shares of INR 10 each	Management	For	For
S.7	Amend Clause V of the Memorandum of Association of the Company as specified	Management	Abstain	Against

S.8	Amend Article 4 of the Articles of Association of the Company, pursuant to Section 31 and all other applicable provisions, if any, of the Companies Act. 1956, as specified	Management	Abstain	Against

9.	Appoint Mr. Andy Bird as the Director of the Company, liable to retire by rotation	Management	For	For

10.	Appoint Mr. Kishore Biyani as the Director of the Company, liable to retire by rotation	Management	For	For

S.11	Authorize the Board of Directors [hereinafter referred to as ‘the Board’ which term shall be deemed to include any Committee thereof for the time being exercising the powers conferred on the Board by this resolution], in accordance with the provisions of Section 81 and other applicable provisions, if any of the Companies Act, 1956, [including any amendment thereto or re- enactment thereof] [the ‘Act’], and in accordance with the provisions of the Memorandum of Association and the Articles of Association of the Company and subject to the regulations/guidelines, if any, prescribed by the Securities and Exchange Board of India or any other relevant authority from time to time to the extent applicable and subject to such consents and such other approvals as may be necessary and subject to such conditions and modifications, to offer, issue and allot, [including with provision for reservation on firm and/or competitive basis of such part of issue and for such categories of persons as may be permitted], in the course of domestic/international offering(s) to all eligible investors including Domestic/Foreign Investors, including Domestic/Foreign Institutional, Non-Resident Indians, Corporate Bodies, Trusts, Mutual Funds, Banks, Insurance Companies, Pension Funds, individuals and/or trustees and/or Stabilization Agents or otherwise, whether shareholders of the Company or not through a public issue and/or on a private placement basis including allotment to qualified institutional buyers by way of Qualified Institutional Placement in terms of the Chapter XIII-A of the Securities and Exchange Board of India [Disclosure and Investor Protection] Guidelines, 2000, equity shares, debentures	Management	For	For


				For/Against
Item	Proposal	Type	Vote	Management
	whether partly/fully convertible and/or securities linked to equity shares and/or foreign currency convertible bonds convertible into equity shares or depository receipts [GDRs/ADRs] and/or securities convertible into equity shares at the option of the Company and/or the holder of such securities and/or equity shares through depository receipts [GDRs/ADRs] and/or bonds with Share Warrants attached [hereinafter collectively referred to as ‘Securities’], secured or unsecured, through prospectus and/or offer letter and/or circular basis so however that the total amount raised through the aforesaid Securities should not exceed USD 100,000,000 [including green shoe or over allotment option, if any], such issue and allotment to be made at such time or times, in 1 or more tranches, at such price or prices, in such manner and where necessary in consultation with the Lead Managers and/or Underwriters and/or Stabilization Agents and/or other Advisors or otherwise, on such terms and conditions as the Board, may, in its absolute discretion decide at the time of issue of securities; in case of any Equity Linked Issue/Offer, to issue and allot such number of equity shares as may be required to be issued and allotted upon conversion of any such Securities referred to above or as may be in accordance with the terms of the offer, all such shares being pari passu inter se, with the then existing equity shares of the Company in all respects; in case of a qualified institutional placement pursuant to Chapter XIII-A of the SEBI Guidelines, the allotment of Securities shall only be to Qualified Institutional Buyers within the meaning of Chapter XIII-A of the SEBI Guidelines, such Securities shall be fully paid-up and the allotment of such Securities shall completed within 12 months from the date of this resolution; in case of a qualified institutional placement pursuant to Chapter XIII-A of the SEBI Guidelines, the relevant date for the determination of the price of the equity shares, if any, to be issued upon conversion or exchange of the Securities shall be made at a price not less than the higher of the following two averages: (i) the average of the weekly high and low of the closing prices of the related shares quoted on a stock exchange during the 6 months preceding the relevant date; (ii) the average of the weekly high and low of the closing prices of the related shares quoted on a stock exchange during the 2 weeks preceding the relevant date; authorize the Company and/or an agency body, to issue depository receipts representing the underlying equity shares in the capital of the Company or such other Securities in registered or bearer form with such features and attributes as are prevalent in international capital markets for instruments of this nature and providing for the tradeability or free transferability thereof as per international practices and regulations, and under the forms and practices prevalent in the international markets; authorize the Board, to determine the form, terms and timing of the issue(s), including the class of investors to whom the Securities are to be allotted, number of Securities to be allotted in each tranche, issue price, face value, premium amount on issue/conversion of Securities/exercise of warrants/redemption of Securities, rate of interest, redemption period, listings on one or more stock exchanges in India and/or abroad as the Board in its absolute discretion deems fit and to make and accept any modifications in the proposal as may be required by the authorities involved in such issues in India and/or abroad, to do all acts, deeds, matters and things and to settle any questions or difficulties that may arise in regard to the Issue(s), including without limitations, appointment of required intermediaries, such as Lead Managers, Stabilization Agents, depositories, Registrars, book runners, or any other agency or intermediary that may be required for the purposes of giving effect to this resolution; to delegate all or any of its powers herein conferred to a Committee of Directors and/or any Member of such Committee with power to the said Committee to sub-delegate its powers to any of its Members

S.12	Authorize the Board of Directors of the Company [hereinafter referred to as ‘the Board’ which term shall include Committee including ‘Compensation Committee’ constituted by the Board to exercise the powers including powers conferred by this resolution], pursuant to the provisions of Section 81 (1A) and other applicable provisions, if any, of the Companies Act, 1956 [‘the Act’], and the provisions of Securities and Exchange Board of India [Employee Stock Option Scheme and Employee Stock Purchase Scheme] Guidelines, 1999 [‘the Guidelines’] or any statutory amendment or re-enactment thereof, provisions of the Memorandum of Association and the Articles of Association of the Company, Listing Agreements entered into by the Company with the Stock Exchanges where the securities of the Company are listed, approval of Reserve Bank of India, if any, and provisions of any other applicable laws and regulations, and subject to any applicable approvals, permissions and sanctions of any statutory authorities and subject to further such conditions and modifications as may be prescribed or imposed by such authorities while granting such approvals, permissions and sanctions, to grant, offer issue and allot, in one or more tranches, upto 10,00,000 equity shares of INR 10 each of the Company to the present and future permanent employees, the Directors of the Company [hereinafter collectively referred to as the ‘Employees’], as may be decided by the Board, in the form of options [hereinafter collectively referred to as ‘Securities’] under the ‘UTV Employees Stock Option Scheme 2007 [hereinafter referred to as ‘the Scheme’] at such price and on such terms and conditions as may be determined by the Board in accordance with the Guidelines or any other applicable provisions; to formulate, evolve, decide upon and bring into effect the Scheme on such terms and conditions as specified to this item and to make any changes/variations in the terms and conditions of the Scheme from time to time including but not limited to, amendments with respect to vesting period and schedule, exercise price, exercise period, eligibility criteria or to suspend, withdraw, terminate or revise the Scheme; to allot the said Securities, in accordance with the Scheme either directly or through a trust, which may also envisage for providing any financial assistance to the trust to enable the trust/employees to acquire, purchase or subscribe to the said Securities of the Company; to issue and allot, any new equity shares, as aforesaid shall rank pari passu inter se with the then existing equity shares of the Company in all respects; to take necessary steps for listing of the Securities allotted under the Scheme on the Stock Exchanges where the securities of the Company are listed as per the provisions of the listing Agreements with the concerned Stock Exchanges, the Guidelines and other applicable laws and regulations; to do all such acts, deeds, matters and things as it may, in its absolute discretion, deem necessary, expedient or proper and to settle any questions, difficulties or doubts that may arise in this regard at any stage including at the time of listing of the Securities without requiring the Board to secure any further consent or approval of the Members of the Company to the end and intent that they shall be deemed to have given their approval thereto expressly by the authority of this resolution	Management	For	For

S.13	Authorize the Board of Directors of the Company [hereinafter	Management	For	For


				For/Against
Item	Proposal	Type	Vote	Management
	referred to as ‘the Board’ which term shall include Committee including ‘Compensation Committee’ constituted by the Board to exercise the powers including powers conferred by this resolution], pursuant to the provisions of Section 81 (1A) and other applicable provisions, if any, of the Companies Act, 1956 [‘the Act’] and the provisions of Securities and Exchange Board of India [Employee Stock Option Scheme and Employee Stock Purchase Scheme] Guidelines, 1999 [‘the Guidelines’] or any statutory amendment or re-enactment thereof, provisions of the Memorandum of Association and the Articles of Association of the Company, Listing Agreements entered into by the Company with the Stock Exchanges where the securities of the Company are listed, approval of Reserve Bank of India, if any, and provisions of any other applicable laws and regulations, and subject to any applicable approvals, permissions and sanctions of any statutory authorities and subject to further such conditions and modifications as may be prescribed or imposed by such authorities while granting such approvals, permissions and sanctions, to extend the benefits of the ‘UTV Employees Stock Option Scheme 2007’ referred to in the resolution under item No. 12 of this notice to the permanent employees and Directors of the subsidiary Companies, as may be decided by the Board at such price and on such terms and conditions as may be determined by the Board in accordance with the Guidelines or any other applicable provisions; to formulate, evolve, decide upon and bring into effect the Scheme on such terms and conditions as contained in the Explanatory Statement to this item in the notice and to make any changes/variations in the terms and conditions of the Scheme from time to time including but not limited to, amendments with respect to vesting period and schedule, exercise price, exercise period, eligibility criteria or to suspend, withdraw, terminate or revise the Scheme; to allot the said Securities in accordance with the Scheme either directly or through a trust, which may also envisage for providing any financial assistance to the trust to enable the trust/employees to acquire, purchase or subscribe to the said Securities of the Company; to issue and allot, any new equity shares, as aforesaid shall rank pari passu inter se with the then existing equity shares of the Company in all respects; to take necessary steps for listing of the Securities allotted under the Scheme on the Stock Exchanges where the securities of the Company are listed as per the provisions of the Listing Agreements with the concerned Stock Exchanges, the Guidelines and other applicable laws and regulations; to do all such acts, deeds, matters and things as it may, in its absolute discretion, deem necessary, expedient or proper and to settle any questions, difficulties or doubts that may arise in this regard at any stage including at the time of listing of the Securities without requiring the Board to secure any further consent or approval of the Members of the Company to the end and intent that they shall be deemed to have given their approval thereto expressly by the authority of this resolution

S.14	Re-appoint Mr. Deven Khote as an Executive Director of the Company, pursuant to the provisions of Sections 198, 269, 309, 310 and 311 and all other applicable provisions of the Companies Act, 1956, hereinafter referred to as the ‘Act’ read with Schedule XIII of the Act and such other consent/s, permission/s and approval/s as may be required, if any, for a period of 3 years commencing from 27 APR 2007 on the terms and conditions as set out in the explanatory statement and in the agreement entered into/to be entered into in this behalf, with liberty to the Board of Directors/Remuneration committee to alter and vary the terms and conditions of the said appointment and/or agreement in such manner as may be agreed to between the Board/Remuneration committee and Mr. Deven Khote [‘the appointee’]; approve that, in the event wherein any FY during the currency of tenure of Mr. Deven Khote, the Company has no profits or its profits are inadequate the Company will pay a remuneration to Mr. Deven Khote as minimum remuneration for a period of 3 years by way of salary, perquisites and allowances as specified in the explanatory statement; authorize the Board of Directors, to take such steps and do all such act/s, deed/s, matter/s and thing/s as may be necessary, expedient or desirable to give effect to the above resolution	Management	For	For

15.	Authorize the Board of Directors of the Company, in supersession of resolution passed at the AGM of the Company held on 06 SEP 2005, in terms of Section 293(1)(d) and other applicable provisions of the Companies Act,1956, for borrowing from time to time any sum or sums of money together with moneys already borrowed by the Company [apart from temporary loans obtained or to be obtained from the Company’s bankers in the ordinary course of business] may exceed the aggregate of the paid up capital of the Company and its tree reserves [that is reserves not set apart for any specific purpose]; provided that the total amount of such borrowings in excess of the paid up capital and free reserves shall not at any time exceed INR 500 crores or its equivalent in foreign currency in case all or any of the borrowings are in currencies other than Indian Rupees	Management	For	For

S.16	Approve to partially modify the Special Resolution under Section 372A of the Companies Act, 1956 passed by the Members by way of Postal Ballot on 23 JAN 2007 to the extent that the limit of INR 250 crores mentioned in the said Special Resolution be enhanced to INR 325 crores and that all the terms and conditions as mentioned therein shall remain unchanged; authorize the Board of Directors of the Company, to take such steps as may be necessary for obtaining approvals, statutory, contractual or otherwise in relation to the above and to settle all matters arising of and incidental thereto, and to sign and execute all deeds, applications, documents and writings that may be required, on behalf of the Company and generally to do all acts deeds and things as may be necessary, proper, expedient or incidental for the purpose of giving effect to the aforesaid resolution	Management	For	For

ABG SHIPYARD LTD


				For/Against
Item	Proposal	Type	Vote	Management
1.	Receive and adopt the audited accounts for the YE 31 MAR 2007 and the reports of the Directors and the Auditors thereon	Management	For	For

2.	Declare a dividend on the equity shares of the Company for the YE 31 MAR 2007	Management	For	For

3.	Re-appoint Shri. Rishi Agarwal as a Director, who retires by rotation	Management	For	For

4.	Re-appoint Shri. Saket Agarwal as a Director, who retires by rotation	Management	For	For

5.	Re-appoint Shri. Kamlesh Kumar Agarwal as a Director, who retires by rotation	Management	For	For

6.	Appoint M/s. Nisar & Kumar, Chartered Accounts, as the Auditors of the Company until the conclusion of next AGM and authorize the Board of Directors to fix their remuneration	Management	For	For

S.7	Amend, pursuant to Section 31 and other applicable provisions of the Companies Act, 1956, the Articles of Association of the Company by the insertion of new Articles 88A, 88B and 88C, as specified	Management	Abstain	Against

8.	Approve, subject to provisions of Sections 198, 269, 309 read with Schedule XIII of the Companies Act, 1956 for the time being in force, the changes/variation in terms of remuneration payable to Shri. R. S. Nakra, Executive Director [Technical] with effect from 01 APR 2006	Management	Abstain	Against

S.9	Authorize the Board, pursuant to the provisions of Section 81(1A) and other applicable provisions, if any, of the Companies Act 1956 [including any amendment thereto or re-enactment thereof], the provisions of Chapter XIIIA of the SEBI [Disclosure and Investor Protection] Guidelines 2000 [SEBI DIP Guidelines] and the provisions of the Foreign Exchange Management Act 2000 [FEMA], Foreign Exchange Management [Transfer of issue of Security by a Person Resident Outside India] Regulations, 2000 and in accordance with the provisions of the Memorandum and Articles of Association of the Company and the regulations/guidelines, if any, prescribed by the Securities and Exchange Board of India or any other relevant authority from time to time, to the extent applicable and subject to such approvals, consents, permissions and sanctions as might be required and subject to such conditions as may be prescribed while granting such approvals, consents, permissions and sanctions, which the Board of Directors of the Company [Board which term shall be deemed to include any Committee[s] constituted/to be constituted by the Board to exercise its powers including the powers conferred by this Resolution], to create, issue, offer and allot equity shares and or convertible bonds and/or other securities convertible into equity shares at the option of the Company and/or the holder[s] of such securities and/or securities linked to equity shares and/or securities and/or any instruments or securities representing either equity shares and/or convertible securities linked to equity shares provided that the equity shares issued do not exceed 58,89,175 in number, to Qualified Institutional Buyers [as defined by the SEBI [DIP] Guidelines, 2000] pursuant to a qualified institutional placement, as provided under Chapter XIIIA of the SEBI DIP Guidelines, such issue and allotment to be made at such time/times, in one or more tranches, at such price or	Management	For	For


				For/Against
Item	Proposal	Type	Vote	Management
	prices, in such manner and in accordance with applicable law, where necessary, in consultation with the Lead Managers and/or other advisors or otherwise, on such terms and conditions as the Board, may, in its absolute discretion, decide at the time of issue of securities; approve: that, in the event that securities convertible into equity shares are issued under Chapter XIIIA of the SEBI DIP Guidelines, the relevant date for the purpose of pricing of the securities, shall be 28 AUG 2007, being the date which is 30 days prior to today [the date on which the meeting of the general body of shareholders is being held, in terms of Section 81(1A) of the Companies Act 1956, to consider the proposed issue of Securities on preferential basis]; that, without prejudice to the generality of the above, the aforesaid issue of the securities may have all or any terms or conditions or combination of terms in accordance with prevalent market practice, including but not limited to terms and conditions relating to payment of interest, dividend, premium on redemption at the option of the Company and/or holders of any Securities, or variation of the price or period of conversion of securities into equity shares or issue of equity shares during the period of the securities or terms pertaining to voting rights or option[s] for early redemption of securities; and to authorize the Board to issue and allot such number of equity shares as may be required including issue and allotment of equity shares upon conversion of any securities referred to above or as may be necessary in accordance with the terms of the offer, all such shares ranking pari passu interse and with the then existing equity shares of the Company in all respects; for the purpose of giving effect to any offer, issue or allotment of equity shares or securities or instruments representing the same, as described above, on behalf of the Company, to do all such acts, deeds, matters and things as it may, in its absolute discretion, deem necessary or desirable for such purpose, including without limitation, the entering into arrangements for appointment of agencies for managing, underwriting, marketing, listing, trading of securities issued, such as registrar, stabilizing agent, paying and conversion agent, trustee and to issue any placement document, and sign all deeds, documents and writings and to pay any fees, commissions, remuneration, expenses relating thereto and with power on behalf of the Company to settle all questions, difficulties or doubts that may arise in regard to such issue[s] or allotment[s] as it may, in its absolute discretion, deem fit; and to delegate all or any of the powers herein conferred, to any Committee of Directors or any one or more Wholetime Directors of the Company

10.	Authorize the Board, in supersession of all earlier resolutions to the effect, in terms of Section 293[1][a] and other applicable provisions, if any, of the Companies Act, 1956 [including any statutory modification or re-enactment thereof, for the time being in force] for the creation, by the Board of Directors, of such mortgages, charges and hypothecations, created/to be created by the Company in such form and manner as the Board of Directors may direct on such of the Company’s movable and immovable properties, both present and future, and in such manner as the Board may direct of the Company in certain events in favor of Lender[s]/Agents[s]/Trustee[s]/ Financial Institutions/Bank[s] and other Investing Agencies to secure rupee/foreign currency loans, bonds, securities [comprising fully/partly convertible debentures with or without detachable or non-detachable warrants and/or secured premium notes and/or floating rate notes/bonds] or other debt instruments of an equivalent aggregate value not exceeding INR 3,000 Crores [Rupees Three Thousand Crores Only] together with interest thereon at the respective agreed rates, compounded rates, additional interest, liquidated damages, commitment charges, remuneration of Agent[s], Trustee[s], premia on pre-payment or on redemption, costs, charges, expenses, including any increase as a result of devaluation/revaluation/fluctuation in the rates of exchange and all other monies payable by the Company to the Lender[s]/Agent[s]/Trustee[s]/Financial Institutions/Banks/other Investing Agencies under the arrangements entered into/to be entered by the Company in respect of the said loans, bonds, securities or other instruments; and to finalize the terms and conditions of the above mentioned loans, bonds, securities, instruments and documents for creating the aforesaid mortgages, charges and hypothecations and to do all such acts and things and execute such documents or writings as may be necessary for giving effect to the above Resolution	Management	For	For

11.	Authorize the Board, in supersession of all earlier resolutions to the effect, under the provisions of Section 293(1)(d) and other applicable provisions, if any, of the Companies Act, 1956, for borrowing, from time to time, any sum or sums of monies, on such terms and conditions as the Board may deem fit, together with the moneys already borrowed by the Company [apart from temporary loans obtained from the Company’s Bankers in the ordinary course of business] may exceed the aggregate, for the time being of the paid up capital of the Company and its free reserves, that is to say, reserves not set apart for any specific purpose, provided that the total amount of monies so borrowed by the Board shall not at any time exceed the limit of INR 3000 crores	Management	For	For

UTV SOFTWARE COMMUNICATIONS LTD


				For/Against
Item	Proposal	Type	Vote	Management
	PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU	Non-Voting

S.1	Approve to partially modify the Special Resolution under Section 372A of the Companies Act, 1956 passed by the Members by way of Postal Ballot on 23 JAN 2007 to the extent that the limit of INR 250 crores mentioned in the said Special Resolution be enhanced to INR 325 crores and that all the terms and conditions as mentioned therein shall remain unchanged; and authorize the Board of Directors of the Company, to take such steps as may be necessary for obtaining approvals, statutory, contractual or otherwise in relation to the above and to settle all matters arising of and incidental thereto, and to sign and execute all deeds, applications, documents and writings that may be required, on behalf of the Company and generally to do all acts deeds and things as may be necessary, proper, expedient or incidental for the purpose of giving effect to the aforesaid Resolution	Management	For	For

HOPEWELL HLDGS LTD


				For/Against
Item	Proposal	Type	Vote	Management
1.	Receive and approve the audited financial statements and the reports of the Directors and the Auditor’s for the YE 30 JUN 2007	Management	For	For

2.1	Approve the recommended final dividend of HK 82 cents per share	Management	For	For

2.2	Approve the recommended special dividend of HK 35 cents per share	Management	For	For

3.1	Re-elect Sir Gordon Ying Sheung WU as a Director	Management	For	For

3.2	Re-elect Mr. Thomas Jefferson WU as a Director	Management	For	For

3.3	Re-elect Mr. Henry Hin Moh LEE as a Director	Management	For	For

3.4	Re-elect Mr. Robert Van Jin NIEN as a Director	Management	For	For

3.5	Re-elect Mr. Carmelo Ka Sze LEE as a Director	Management	For	For

3.6	Re-elect Mr. Lee Yick NAM as a Director	Management	For	For

3.7	Approve to fix the Directors’ fees	Management	For	For

4.	Re-appoint Messrs. Deloitte Touche Tohmatsu as the Auditors and authorize the Directors to fix their remuneration	Management	For	For

5.1	Authorize the Directors of the Company to repurchase shares of the Company during the relevant period, on The Stock Exchange of Hong Kong Limited [the Stock Exchange] or on any other stock exchange on which the shares of the Company may be listed and recognized by the Securities and Futures Commission of Hong Kong and the Stock Exchange for this purposes, subject to and in accordance with all applicable laws and the requirements of the Rules Governing the Listing of Securities on the Stock Exchange or of any other stock exchange as amended from time to time, not exceeding 10% of the aggregate nominal amount of the issued share capital of the Company as at the date of the passing of this resolution; [Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by law to be held]	Management	For	For

5.2	Authorize the Directors of the Company to allot, issue and deal with additional shares of the Company and to make or grant offers, agreements or options [including warrants, bonds, debentures, notes and other securities which carry rights to subscribe for or are convertible into shares of the Company] during and after the relevant period, not exceeding 20% of the aggregate nominal amount of the issued share capital of the Company, [otherwise than as scrip dividends pursuant to the Articles of Association of the Company from time to time or pursuant to a rights issue (as specified) or pursuant to the exercise of any rights of subscription or conversion under any existing warrants, bonds, debentures, notes and other securities issued by the Company or any share option scheme]; [Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by law to be held]	Management	For	For

5.3	Approve to extend the general mandate granted to the Directors to	Management	For	For


				For/Against
Item	Proposal	Type	Vote	Management
	allot shares pursuant to Resolution 5.2 by the addition thereto of an amount representing the aggregate nominal amount of the share capital of the Company repurchased by the Company under the authority granted pursuant to Resolution 5.1 as specified, provided that such extended amount shall not exceed 10% of the aggregate nominal amount of the share capital of the Company in issue as at the date of passing this resolution

KEPPEL LAND LTD


				For/Against
Item	Proposal	Type	Vote	Management
1.	Approve the sale by Boulevard Development Pte Ltd [Boulevard], an indirect wholly-owned subsidiary of the Company, of its one-third interest in the property known as ‘One Raffles Quay’ [the ‘Property’] to be effected via the sale of Boulevard’s entire holding of one-third of the issued shares [the ‘Sale Shares’] in the capital of One Raffles Quay Pte Ltd [ORQPL], the owner and developer of the property, and an assignment of the shareholder’s loans and accrued interest [if any] thereon [the ‘Shareholder’s Loan’] extended by Boulevard to ORQPL, at the consideration for the sale shares and the consideration for the assignment of the shareholder’s loan as respectively set out in, and upon the terms and subject to the conditions of, the Share Purchase Agreement [the ‘Share Purchase Agreement’] dated 30 JUL 2007 made between i) Boulevard, as vendor, ii) Keppel Land Properties Pte Ltd [a wholly-owned subsidiary of the Company], as guarantor, and iii) RBC Dexia Trust Services Singapore Limited [in its capacity as trustee of K-REIT Asia], as purchaser, as specified; and in conjunction with the sale, the acquisition by the Company and/or such of its subsidiaries as it may designate [collectively, the ‘Keppel Land Group’] pursuant to the placement [as specified] of such number of new units of K-REIT Asia to be offered and placed by K-REIT Asia to the Keppel Land Group under a proposed equity fund raising exercise by K-REIT Asia, with the intent that the Keppel Land Group shall immediately following K-REIT Asia’s equity fund raising exercise, maintain its percentage unit holding in K-REIT Asia immediately post K-REIT Asia’s equity fund raising exercise at the equivalent level held by it immediately prior to such exercise; and authorize the Directors of the Company to do and complete all such acts, deeds, documents and things as may be considered necessary or expedient for the purposes of giving effect [as the case requires] to either of the aforesaid transactions and/or this resolution	Management	For	For

RELIANCE INDS LTD


				For/Against
Item	Proposal	Type	Vote	Management
	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 417485 DUE TO ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.	Non-Voting

1.	Approve and adopt the audited balance sheet as at 31 MAR 2007, the profit and loss account for the YE on that date and the reports of the Board of Directors and the Auditors thereon	Management	For	For

2.1	Re-appoint Mr. M.L. Bhakta as a Director, who retires by rotation	Management	For	For

2.2	Re-appoint Mr. M.P. Modi as a Director, who retires by rotation	Management	For	For

2.3	Re-appoint Mr. D.V. Kapur as a Director, who retires by rotation	Management	For	For

2.4	Re-appoint Mr. H.R. Meswani as a Director, who retires by rotation	Management	For	For

3.	Appoint Messrs. Chaturvedi & Shah, Chartered Accountants, M/s. Deloitte Haskins and Sells, Chartered Accountants, and M/s. Rajendra & Co., Chartered Accountants as the Auditors of the Company until the conclusion of the next AGM of the Company on such remuneration as shall be fixed by the Board of Directors	Management	For	For

4.	Appoint, in accordance with the provisions of Section 257 and all other applicable provisions, if any, of the Companies Act, 1956, or any statutory modification(s) or re-enactment thereof, Dr. Raghunath Anant Mashelkar as a Director of the Company, liable to retire by rotation	Management	For	For


				For/Against
Item	Proposal	Type	Vote	Management
S.5	Approve that, in accordance with the provisions of Sections 198, 309[4], 310 and all other applicable provisions, if any, of the Companies Act, 1956 or any statutory modification[s] or re-enactment thereof for the time being in force, and the Articles of Association of the Company and subject to applicable statutory approval[s], and in supercession of the Special Resolution passed by the members at the 31st AGM of the Company, each of the Directors of the Company, other than the Managing Director and Wholetime Directors, be paid, annually, a commission of INR 21,00,000 per annum, for a period of 5 years starting from the FY ending on 31 MAR 2008, provided that the total commission payable to all Directors in the said category of Directors shall not exceed 1% of the net profits of the Company us computed in the manner referred to under the Companies Act, 1956 or any statutory modification[s] or re-enactment thereof for the time being in force	Management	For	For

CHINA MERCHANTS PROPERTY DEVELOPMENT CO LTD


				For/Against
Item	Proposal	Type	Vote	Management
1.	Approve the resignation of a Supervisor	Management	For	For

2.	Approve the resignation of a Supervisor	Management	For	For

3.	Approve the resignation of a Supervisor	Management	For	For

4.	Approve the resignation of a Director	Management	For	For

5.	Approve the resignation of a Director	Management	For	For

6.	Approve the resignation of an Independent Director	Management	For	For

7.	Approve the resignation of an Independent Director	Management	For	For

8.	Elect a Supervisor	Management	For	For

9.	Elect a Supervisor	Management	For	For

10.	Elect a Supervisor	Management	For	For

11.	Elect a Director	Management	For	For

12.	Elect a Director	Management	For	For

13.	Elect an Independent Director	Management	For	For

14.	Elect an Independent Director	Management	For	For

15.	Amend the Company’s Articles of Association	Management	For	For

CHINA MERCHANTS BANK CO LTD, SHENZEN


				For/Against
Item	Proposal	Type	Vote	Management
	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING 415048 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.	Non-Voting

S.1	Amend Article 154, Clause 4 of Article 156 and Articles 169, 180, 181, 182, 183, 191, 193, 203, 211, 212 and the appendices of the Articles of Association, as specified	Management	Abstain	Against

S.2	Approve the adoption of the H-Shares Appreciation Rights Scheme for the Senior Management, as specified	Management	For	For

O.1	Approve the Co-operation Agreement and the transactions contemplated thereby [and the Proposed Revised Cap for Continuing Connected Transaction]	Management	Abstain	Against

O.2	Appoint Mr. Yi Xiqun as an Independent Non-Executive Director of the Company for a term expiring upon the expiration of the 7th session of the Board of Directors	Management	For	For

O.3	Authorize the Board for external investment projects involving an investment amount not exceeding 10% [inclusive] of the net asset value based on the latest published audited accounts of the Company; and approve that any investment amount which is in excess of the aforementioned limit has to be approved by the shareholders at a general meeting	Management	For	For

HAITIAN INTERNATIONAL HOLDINGS LTD


				For/Against
Item	Proposal	Type	Vote	Management
1.	Approve and adopt, conditional upon The Stock Exchange of Hong Kong Limited granting approval of the listing of, and permission to deal in, the shares falling to be issued pursuant to the exercise of any options granted under the Share Option Scheme referred to in the circular dispatched to the shareholders on the same day as this notice, the terms of which are as specified [the Share Option Scheme], the Share Option Scheme to be the Share Option Scheme for the Company and authorize the Directors of the Company to grant options thereunder and to allot and issue shares pursuant to the Share Option Scheme and take all such steps as may be necessary or desirable to implement such Share Option Scheme	Management	For	For

RAFFLES EDUCATION CORPORATION LTD, SINGAPORE


				For/Against
Item	Proposal	Type	Vote	Management
1.	Receive and adopt the Directors’ report and audited accounts of the Company for the FYE 30 JUN 2007 together with the Auditors’ report thereon	Management	For	For

2.	Declare a final tax-exempt [one-tier] dividend of 1.3 cents per ordinary share for the FYE 30 JUN 2007	Management	For	For

3.	Approve the Directors’ fees of SGD 120,000 for the FYE 30 JUN 2007	Management	For	For

4.	Re-elect Mr. Gay Chee Cheong as a Director, who retires pursuant to Article 91 of the Company’s Articles of Association	Management	For	For

5.	Re-appoint Messrs. BDO Raffles, as the Company’s Auditors and authorize the Directors to fix their remuneration	Management	For	For

	Transact any other business	Non-Voting

6.	Authorize the Directors of the Company, pursuant to Section 161 of the Companies Act, Chapter 50 and Rule 806 of the Listing Manual of the Singapore Exchange Securities Trading Limited, to issue and allot new shares in the Company [whether by way of rights, bonus or otherwise] at any time and upon such terms and conditions and for such purposes and to such persons as the Directors may, in their absolute discretion, deem fit, provided always that the aggregate number of shares to be issued pursuant to this Resolution shall not exceed 50% of the issued share capital of the Company, of which the aggregate number of shares to be issued other than on a pro-rata basis to shareholders of the Company shall not exceed 20% of the issued share capital of the Company; [Authority shall continue in force until the conclusion of the Company’s next AGM or the date by which the Company’s next AGM is required by Law or by the Articles of Association of the Company to be held, whichever is the earlier]	Management	For	For

7.	Authorize the Directors of the Company, pursuant to Section 161 of the Companies Act, Chapter 50, to offer and grant options in accordance with the Raffles Education Corporation Employees’ Share Option Scheme [Year 2001] [‘the Scheme’] and to allot and issue from time to time such number of shares in the capital of the Company as may be required to be issued pursuant to the exercise of the options under the Scheme provided always that the aggregate number of shares to be issued pursuant to the Scheme shall not exceed 15% of the issued share capital of the Company from time to time	Management	For	For

IOI CORPORATION BHD


				For/Against
Item	Proposal	Type	Vote	Management
1.	Receive and adopt the audited financial statements for the FYE 30 JUN 2007 and the reports of the Directors and the Auditors thereon	Management	For	For

2.A	Re-elect Mr. Tan Sri Dato’ Lee Shin Cheng as a Director, who retires by rotation pursuant to Article 101 of the Company’s Articles of Association	Management	For	For

2.B	Re-elect Mr. Dato’ Lee Yeow Chor as a Director, who retires by rotation pursuant to Article 101 of the Company’s Articles of Association	Management	For	For

3.	Re-appoint Mr. Chan Fong Ann as a Director of the Company until the conclusion of the next AGM, who retires pursuant to Section 129(2) of the Companies Act, 1965	Management	For	For


				For/Against
Item	Proposal	Type	Vote	Management
4.	Approve the increase in the payment of Directors’ fees to MYR 410,000 to be divided among the Directors in such manner as the Directors may determine	Management	For	For

5.	Re-appoint BDO Binder, the retiring Auditors, and authorize the Directors to fix their remuneration	Management	For	For

6.1	Authorize the Directors, pursuant to Section 132D of the Companies Act, 1965, to allot and issue shares in the Company from time to time and upon such terms and conditions and for such purposes as they may deem fit subject always to the approval of the relevant authorities being obtained for such issue and provided that the aggregate number of shares to be issued pursuant to this resolution does not exceed 10% of the issued share capital for the time being of the Company; [Authority expires at the conclusion of the next AGM of the Company]; and to obtain the approval from Bursa Malaysia Securities Berhad [Bursa Securities] for the listing of and quotation for the additional shares so issued	Management	For	For

6.2	Authorize the Company, subject to compliance with applicable laws, regulations and the approval of all relevant authorities, to utilize up to the aggregate of the Company’s latest audited retained earnings and share premium account to purchase up to 10% of the issued and paid-up ordinary share capital of the Company [Proposed Purchase] as may be determined by the Directors of the Company from time to time through Bursa Securities upon such terms and conditions as the Directors may deem fit and expedient in the interest of the Company; approve that, at the discretion of the Directors of the Company, the shares of the Company to be purchased are to be cancelled and/or retained as treasury shares and distributed as dividends or resold on Bursa Securities; and authorize the Directors of the Company to do all acts and things to give effect to the proposed purchase with full powers to assent to any condition, modification, revaluation, variation and/or amendment [if any] as may be imposed by the relevant authorities and/or do all such acts and things as the Directors may deem fit and expedient in the best interest of the Company; [Authority expires the earlier at the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM after that date is required by law to be held]	Management	For	For

6.3	Approve to renew the shareholders’ mandate for the Company and its subsidiaries to enter into recurrent related party transactions of a revenue or trading nature which are necessary for day-to-day operations involving the interests of Directors, major shareholders or persons connected to the Directors and/or major shareholders of the Company and its subsidiaries [Related Parties], as specified subject to the following: a) the transactions are carried out in the ordinary course of business on normal commercial terms which are not more favorable to the related parties than those generally available to the public and are not to the detriment of the minority shareholders of the Company; and b) disclosure is made in the annual report of the aggregate value of transactions conducted pursuant to the Shareholders’ Mandate during the FY; [Authority expires the earlier at the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company after that date it is required to be held pursuant to Section 143(1) of the Companies Act, 1965 [the Act] [but shall not extend to such extension as may be allowed pursuant to Section 143(2) of the Act]]; and authorize the Directors of the Company to complete and do all such acts and things as they may consider expedient or necessary to give effect to the proposed renewal of shareholders’ mandate	Management	For	For

7.	Transact any other business	Non-Voting

IOI CORPORATION BHD


				For/Against
Item	Proposal	Type	Vote	Management
S.1	Approve and adopt the proposed amendments to the Articles of Association of the Company as specified and authorize the Directors of the Company, to assent to any modifications, variations and/or amendments as may be required by Bursa Malaysia Securities Berhad or any relevant authorities and to do all acts and thing and take all such steps as may be considered necessary or expedient in order to give full effect to the proposed amendments to the Company’s Articles of Association	Management	For	For


				For/Against
Item	Proposal	Type	Vote	Management
O.1	Authorize the Company and its subsidiaries, subject to the Companies Act, 1965 [the Act], the Memorandum and Articles of Association of the Company and the requirements of the Bursa Securities, to enter into the arrangements and/or transactions involving the interest of the Directors, major shareholders or persons connected with the Directors or Major Shareholders of the Company and its subsidiaries [Related Parties], as specified; [Authority expires at the conclusion of the next AGM of the Company] and authorize the Directors of the Company, to complete and do all such acts and things as they may be consider expedient or necessary to give effect to the resolution passed by the shareholders in general meeting	Management	For	For

OLAM INTERNATIONAL LTD, SINGAPORE


				For/Against
Item	Proposal	Type	Vote	Management
1.	Receive and adopt the Directors’ report and the audited accounts of the Company for the YE 30 JUN 2007 together with the Auditors’ report thereon	Management	For	For

2.	Declare a first and final dividend of 1.75 cents per share tax exempt [1-tier] and a special dividend of 1.75 cents per share tax exempt [1-tier], for the YE 30 JUN 2007	Management	For	For

3.	Re-elect Mr. R. Jayachandran as a Director of the Company, who retires pursuant to the Article 107 of the Company’s Articles of Association	Management	For	For

4.	Re-elect Mr. Robert Tomlin as a Director of the Company, who retires pursuant to the Article 107 of the Company’s Articles of Association	Management	For	For

5.	Re-elect Mr. Sridhar Krishnan as a Director of the Company, who retires pursuant to the Article 107 of the Company’s Articles of Association	Management	For	For

6.	Re-elect Mr. Wong Heng Tew as a Director of the Company, who retires pursuant to the Article 107 of the Company’s Articles of Association	Management	For	For

7.	Approve the payment of Directors’ fees of SGD 775,000.00 for the YE 30 June 2007 [2006: SGD 10,000.00]	Management	For	For

8.	Re-appoint Messrs Ernst & Young as the Auditors of the Company and authorize the Directors to fix their remuneration	Management	For	For

	Transact any other business	Non-Voting

9.	Authorize the Directors, pursuant to Section 161 of the Companies Act, Chapter 50 and Rule 806 of the Listing Manual of the Singapore Exchange Securities Trading Limited, to issue shares in the Company [shares] whether by way of rights, bonus or otherwise; and/or make or grant offers, agreements or options [collectively, ‘Instruments’] that might or would require shares to be issued, including but not limited to the creation and issue of [as well as adjustments to] options, warrants, debentures or other instruments convertible into shares, at any time and upon such terms and conditions and for such purposes and to such persons as the Directors may in their absolute discretion deem fit; and [notwithstanding the authority conferred by this Resolution may have ceased to be in force] issue shares in pursuance of any Instrument made or granted by the Directors while this Resolution was in force, provided that the aggregate number of shares [including shares to be issued in accordance with the terms of convertible securities issued, made or granted pursuant to this Resolution] to be allotted and issued pursuant to this Resolution shall not exceed 50% of the issued shares in the capital of the Company at the time of the passing of this Resolution, of which the aggregate number of shares and convertible securities to be issued other than on a pro rata basis to all shareholders of the Company shall not exceed 20% of the issued shares in the capital of the Company; [Authority expires at the earlier of the conclusion of the Company’s next AGM or the date by which the next AGM of the Company is required by law to be held] or in the case of shares to be issued in accordance with the terms of convertible securities issued, made or granted pursuant to this Resolution, until the issuance of such shares in accordance with the terms of such convertible securities	Management	For	For


				For/Against
Item	Proposal	Type	Vote	Management
10.	Authorize the Directors to offer and grant options under the Olam Employee Share Option Scheme [‘‘the Scheme’’] and to allot and issue shares in the capital of the Company to all the holders of options granted by the Company under the Scheme, whether granted during the subsistence of this authority or otherwise, upon the exercise of such options and in accordance with the terms and conditions of the Scheme, provided always that the aggregate number of additional ordinary shares to be allotted and issued pursuant to the Scheme shall not exceed 15% of the issued shares in the capital of the Company from time to time; [Authority expires at the earlier of the conclusion of the Company’s next AGM or the date by which the next AGM of the Company is required by law to be held]	Management	For	For

11.	Approve the participation of Mr. Michael Lim Choo San, Independent Director in the Olam Employee Share Option Scheme	Management	For	For

12.	Approve the participation of Mr. Mark Haynes Daniell, Independent Director in the Olam Employee Share Option Scheme	Management	For	For

13.	Approve the participation of Mr. Robert Tomlin, Independent Director in the Olam Employee Share Option Scheme	Management	For	For

14.	Approve the participation of Mr. Wong Heng Tew, Independent Director in the Olam Employee Share Option Scheme	Management	For	For

15.	Authorize the Directors of the Company, that contingent upon the passing of the Resolutions 11, 12, 13, and 14, to offer and grant Mr. Michael Lim Choo San, Independent Director of the Company an option to subscribe for 100,000 shares at such subscription price and terms as specified, pursuant to the Rules of the Olam Employee Share Option Scheme [‘‘the Scheme’’] and to issue shares in the Company to the Directors of options granted by the Company under the Scheme, whether granted during the subsistence of this authority or otherwise, upon the exercise of such options and in accordance with the terms and conditions of the Scheme, provided always that the aggregate number of additional ordinary shares to be issued pursuant to the Scheme shall not exceed 15% of the issued shares in the capital of the Company from time to time; [Authority expires at the earlier of the conclusion of the Company’s next AGM or the date by which the next AGM of the Company is required by law to be held, whichever is earlier]	Management	For	For

16.	Authorize the Directors of the Company, that contingent upon the passing of the Resolutions 11, 12, 13, and 14 empowered to offer and grant to Mr. Mark Haynes Daniell, Independent Director of the Company an option to subscribe for 100,000 of shares at such subscription price and terms as specified, pursuant to the Rules of the Olam Employee Share Option Scheme [‘‘the Scheme’’] and to issue shares in the Company to the Directors of options granted by the Company under the Scheme, whether granted during the subsistence of this authority or otherwise, upon the exercise of such options and in accordance with the terms and conditions of the Scheme, provided always that the aggregate number of additional ordinary shares to be issued pursuant to the Scheme shall not exceed 15% of the issued shares in the capital of the Company from time to time; [Authority expires at the earlier of the conclusion of the Company’s next AGM or the date by which the next AGM of the Company is required by law to be held, whichever is earlier]	Management	For	For

17.	Authorize the Directors of the Company, that contingent upon the passing of the Resolutions 11, 12, 13, and 14 empowered to offer and grant to Mr. Robert Tomlin, Independent Director of the Company an option to subscribe for 100,000 shares at such subscription price and terms as specified, pursuant to the Rules of the Olam Employee Share Option Scheme [‘‘the Scheme’’] and to issue shares in the Company to the Directors of options granted by the Company under the Scheme, whether granted during the subsistence of this authority or otherwise, upon the exercise of such options and in accordance with the terms and conditions of the Scheme, provided always that the aggregate number of additional ordinary shares to be issued pursuant to the Scheme shall not exceed 15% of the issued shares in the capital of the Company from time to time; [Authority expires at the earlier of the conclusion of the Company’s next AGM or the date by which the next AGM of the Company is required by law to be held, whichever is earlier]	Management	For	For


				For/Against
Item	Proposal	Type	Vote	Management
18.	Authorize the Directors of the Company, that contingent upon the passing of the Resolutions 11, 12, 13, and 14 empowered to offer and grant to Mr. Wong Heng Tew, Independent Director of the Company an option to subscribe for such number 100,000 shares at such subscription price and terms as specified pursuant to the Rules of the Olam Employee Share Option Scheme [‘‘the Scheme’’] and to issue shares in the Company to the Directors of options granted by the Company under the Scheme, whether granted during the subsistence of this authority or otherwise, upon the exercise of such options and in accordance with the terms and conditions of the Scheme, provided always that the aggregate number of additional ordinary shares to be issued pursuant to the Scheme shall not exceed 15% of the issued shares in the capital of the Company from time to time; [Authority expires at the earlier of the conclusion of the Company’s next AGM or the date by which the next AGM of the Company is required by law to be held, whichever is earlier]	Management	For	For

ASUSTEK COMPUTER INC


				For/Against
Item	Proposal	Type	Vote	Management
A.1	Approve the plan of spin off ASUS’S Original Design Manufacturer [ODM] for PC related business	Management	For	For

A.2	Approve the plan of spin off ASUS’S Original Design Manufacturer [ODM] for Chassis Research and Development as well as other Non-PC related business	Management	For	For

A.3	Other issues and extraordinary proposals	Management	For	Against

	PLEASE NOTE THAT ACCORDING TO CURRENT REGULATIONS, IF A FOREIGN INSTITUTIONAL INVESTOR [FINI] HOLDS MORE THAN 300,000 SHARES [INCLUSIVE], A FINI MUST ASSIGN ITS LOCAL AGENT OR REPRESENTATIVE TO ATTEND AND EXERCISE VOTING RIGHTS. WITH AUTHORIZATION OF THE FINI, THE LOCAL AGENT OR REPRESENTATIVE MAY ALSO APPOINT A PERSON/AGENT OTHER THAN ITSELF TO PERFORM THE VOTING. THE APPOINTMENT LETTER ISSUED TO THE OTHER PERSON/AGENT BY THE LOCAL AGENT OR REPRESENTATIVE MUST CLEARLY INDICATE THE FINI’S VOTING INSTRUCTION FOR EACH ITEM IN THE AGENDA. FURTHERMORE, IF THE AGENDA INCLUDES THE ELECTION OF A DIRECTOR OR SUPERVISOR, THE FINI’S VOTING INSTRUCTION SHOULD CLEARLY INDICATE THE NAME AND ID NUMBER OF THE CANDIDATES FOR WHO THE FINI WOULD LIKE TO VOTE. OTHERWISE, THE RELEVANT VOTE WOULD BE DEEMED AS ‘ABSTAIN’. A RECOMMENDED LIST OF DIRECTORS/SUPERVISORS MAY BE GIVEN BY THE COMPANY UPON REQUEST. ACCORDING TO ARTICLE 172-1 OF COMPANY LAW, SHAREHOLDER[S], WHO HOLDS 1% OR MORE OF THE TOTAL OUTSTANDING SHARES OF A COMPANY MAY MAKE WRITTEN PROPOSAL TO THE COMPANY FOR DISCUSSION AT A REGULAR SHAREHOLDERS’ MEETING. SUCH PROPOSAL MAY ONLY CONTAIN ONE MATTER AND LIMITED TO 300 WORDS. A PROPOSAL CONTAINING MORE THAN ONE MATTER AND/OR OVER 300 WORDS SHALL NOT BE INCORPORATED INTO THE AGENDA. IN CONNECTION, THE COMPANY SHALL GIVE A PUBLIC NOTICE ON TO WHICH PLACE AND THE DEADLINE FOR SHAREHOLDERS TO SUBMIT SUCH PROPOSALS. FURTHERMORE, THE SHAREHOLDER WHO HAS SUBMITTED A WRITTEN PROPOSAL SHALL ATTEND, IN PERSON OR BY A PROXY, THE REGULAR SHAREHOLDERS’ MEETING WHEREAT SUCH PROPOSAL IS TO BE DISCUSSED AND SHALL TAKE PART IN DISCUSSING IN THE MEETING. THANK YOU.	Non-Voting

SHOUGANG CONCORD INTERNATIONAL ENTERPRISES CO LTD


				For/Against
Item	Proposal	Type	Vote	Management
	PLEASE NOTE THAT THIS IS AN EGM. THANK YOU.	Non-Voting


				For/Against
Item	Proposal	Type	Vote	Management
1.	Approve and ratify the conditional agreement dated 21 SEP 2007 [the QHD Agreement] entered into between Qinhuangdao Shougang Plate Mill Co., Ltd [QHD] and Shougang Corporation, as specified, pursuant to which, Shougang Corporation will, and will procure its associates, to provide raw materials, spare parts, energy and services in relation to the production of steel products and other related products to QHD and/or its associates [the QHD Purchases] and QHD and/or its associates will in turn supply to Shougang Corporation and/or its associates steel products, scrap materials, services and other related products [the QHD Sales, together with the QHD Purchases, the QHD Transactions]; and approve the cap amounts in respect of the QHD Purchases and the QHD Sales as specified; and authorize any 1 Director of the Company, or any 2 Directors of the Company if the affixation of the common seal is necessary, for and on behalf of the Company to execute all such other documents, instruments and agreements and to do all such acts or things deemed by him/her to be incidental to, ancillary to or in connection with the matters contemplated in the QHD Agreement and to give effect to the QHD Transactions	Management	For	For

2.	Approve and ratify the conditional agreement dated 21 SEP 2007 [the Shouqin Agreement] entered into between Qinhuangdao Shouqin Metal Materials Co., Ltd [Shouqin] and Shougang Corporation, as specified, for identification purpose, pursuant to which, Shougang Corporation will, and will procure its associates, to provide raw materials, materials, fuel, equipment and services to Shouqin and/or its associates [the Shouqin Purchases] and Shouqin and/or its associates will in turn supply to Shougang Corporation and/or its associates steel products, services and other related products and services [the Shouqin Sales, together with the Shouqin Purchases, the Shouqin Transactions]; and approve the cap amounts in respect of the Shouqin Purchases and the Shouqin Sales as specified; and authorize any 1 Director of the Company, or any 2 Directors of the Company if the affixation of the common seal is necessary, for and on behalf of the Company to execute all such other documents, instruments and agreements and to do all such acts or things deemed by him/her to be incidental to, ancillary to or in connection with the matters contemplated in the Shouqin Agreement and to give effect to the Shouqin Transactions	Management	For	For

3.	Approve and ratify the conditional agreement dated 21 SEP 2007 [the BSFPCL Agreement] entered into between Beijing Shougang Firstlevel Power Co., Ltd. [BSFPCL] and Shougang Corporation, as specified, for identification purpose, pursuant to which, Shougang Corporation will, and will procure its associates, to provide energy, raw materials and services to BSFPCL and/or its associates [the BSFPCL Purchases] and BSFPCL and/or its associates will in turn supply to Shougang Corporation and/or its associates energy, raw materials and products [the BSFPCL Sales, together with the BSFPCL Purchases, the BSFPCL Transactions]; and approve the cap amounts in respect of the BSFPCL Purchases and the BSFPCL Sales as specified; and authorize any 1 Director of the Company, or any 2 Directors of the Company if the affixation of the common seal is necessary, for and on behalf of the Company to execute all such other documents, instruments and agreements and to do all such acts or things deemed by him/her to be incidental to, ancillary to or in connection with the matters contemplated in the BSFPCL Agreement and to give effect to the BSFPCL Transactions	Management	For	For

4.	Approve and ratify the conditional agreement dated 21 SEP 2007 [the Steel Agreement] entered into between Shougang Concord Steel International Trading Co. Ltd [Shougang Concord Steel] and Shougang Corporation, as specified, for identification purpose, pursuant to which, Shougang Corporation will, and will procure its associates, to provide raw materials and products to Shougang Concord Steel and/or its associates [the Steel Purchases] and Shougang Concord Steel and/or its associates will in turn supply to Shougang Corporation and/or its associates raw materials, steel products and other related products [the Steel Sales, together with the Steel Purchases, the Steel Transactions]; and approve the cap amounts in respect of the Steel Purchases and Steel Sales as specified; and authorize any 1 Director of the Company, or any 2 Directors of the Company if the affixation of the common seal is necessary, for and on behalf of the Company to execute all such other documents, instruments and agreements and to do all such acts or things deemed by him/her to be incidental to, ancillary to or in connection with the matters contemplated in the Steel Agreement and to give effect to the Steel Transactions	Management	For	For

GOODPACK LTD


				For/Against
Item	Proposal	Type	Vote	Management
1.	Receive and adopt the Directors’ report and the audited financial statements for the FYE 30 JUN 2007 together with the Auditors’ report thereon	Management	For	For

2.	Declare a tax exempt [one-tier] dividend of 2 cents per ordinary shares for the FYE 30 JUN 2007	Management	For	For

3.	Declare a tax exempt [one-tier] special dividend of 1 cent per ordinary share for the FYE 30 JUN 2007	Management	For	For

4.	Re-elect Mr. Liew Yew Pin as a Director, who retires pursuant to Article 91 of the Company’s Articles of Association	Management	For	For

5.	Re-elect Mr. Tan Bien Chuan as a Director, who retires pursuant to Article 91 of the Company’s Articles of Association	Management	For	For

6.	Re-elect Ms. Chen Lai Fong Tracy as a Director, who retires pursuant to Article 97 of the Company’s Articles of Association	Management	For	For

7.	Approve the payment of the Directors’ fees of SGD 105,000 for the FYE 30 JUN 2007	Management	For	For

8.	Appoint Messrs. Deloitte and Touche as the Auditors of the Company and authorize the Directors to fix their remuneration	Management	For	For

9.	Authorize the Directors of the Company, pursuant to Section 161 of the Companies Act, Chapter 50 and Rule 806 of the Listing Manual of the Singapore Exchange Securities Trading Limited [the SGX-ST Listing Manual], to allot and issue shares or convertible securities or additional securities issued pursuant to Rule 829 of the Listing Manual; or shares arising from the conversion of the securities in this resolution above in the Company [whether by way of rights, bonus or otherwise] at any time to such persons and upon such terms and conditions and for such purposes as the Directors may in their absolute discretion deem fit provided that: the aggregate number of shares and convertible securities to be issued pursuant to this resolution shall not exceed 50% of the issued share capital of the Company at the time of the passing of this resolution, of which the aggregate number of shares and convertible securities to be issued other than on a pro-rata basis to all shareholders of the Company shall not exceed 20% of the issued share capital of the Company; and for the purpose of determining the number of shares and convertible securities that may be issued pursuant to this resolution above, the percentage of issued share capital shall be calculated based on the Company’s issued share capital at the date of the passing of this resolution after adjusting for new shares arising from the conversion of convertible securities or employee share options on issue when this resolution is passed, and any subsequent consolidation or subdivision of shares; [Authority expires the earlier of the conclusion of the Company’s next AGM or the date by which the next AGM of the Company is required by Law to be held]	Management	For	For

10.	Authorize the Directors to offer and grant options in accordance with the provisions of the Goodpack Performance Share Option Scheme [the Scheme] and to allot and issue from time to time such number of shares in the capital of the Company as may be required to be issued pursuant to the exercise of options under the Scheme, provided that the aggregate number of shares to be allotted and issued pursuant to the Scheme shall not exceed 15% of the total issued share capital of the Company from time to time Transact any other business	Management Non-Voting	For	For

GOODPACK LTD


				For/Against
Item	Proposal	Type	Vote	Management
S.1	Amend the Memorandum and Articles of Association of the Company in the specified manner	Management	Abstain	Against


				For/Against
Item	Proposal	Type	Vote	Management
2.	Authorize the Directors of the Company, for the purposes of Sections 76C and 76E of the Companies Act, Chapter 50 [the Companies Act], to purchase or otherwise acquire issued ordinary shares each fully paid in the capital of the Company [Shares] not exceeding in aggregate the maximum percentage [as specified], at such price or prices as may be determined by the Directors from time to time up to the maximum price [as specified], whether by way of: i) market purchase(s) on the Singapore Exchange Securities Trading Limited [SGX- ST] transacted through the Central Limit Order Book trading system [market purchase]; and/or ii) off-market purchase(s) [if effected otherwise than on the SGX-ST] in accordance with any equal access scheme(s) as may be determined or formulated by the Directors as they consider fit, which scheme(s) shall satisfy all the conditions prescribed by the Companies Act [Off-Market Purchase], and otherwise in accordance with all other laws and regulations and rules of the SGX-ST and approve generally and unconditionally [the share buyback mandate]; [Authority expires the earliest of the date on which the next AGM of the Company is held, the date by which the next AGM of the Company is required by law to be held and the date on which the purchases or acquisitions of shares by the Company pursuant to the share buyback mandate are carried out to the full extent mandated in this Resolution]; and to complete and do all such acts and things [including executing such documents as may be required] as they and/or he may consider expedient or necessary to give effect to the transactions contemplated and/or authorized by this resolution	Management	For	For

KOOKMIN BANK, SEOUL


				For/Against
Item	Proposal	Type	Vote	Management
	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 418181 DUE TO DELETION OF A RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.	Non-Voting

1.	Elect Mr. Kang Chung-Won as an Inside Director	Management	For	For

2.	Elect Mr. Kim Chee-Joong as an Outside Director	Management	For	For

	PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIRECTORS NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

CHINA PETROLEUM & CHEMICAL CORPORATION


				For/Against
Item	Proposal	Type	Vote	Management
S1A	TO CONSIDER ITEM BY ITEM THE “RESOLUTION RELATING TO THE PROPOSAL FOR THE ISSUANCE OF BONDS WITH WARRANTS”: ISSUANCE SIZE.	Management	For	For

S1B	TO CONSIDER ITEM BY ITEM THE “RESOLUTION RELATING TO THE PROPOSAL FOR THE ISSUANCE OF BONDS WITH WARRANTS”: ISSUANCE PRICE.	Management	For	For

S1C	TO CONSIDER ITEM BY ITEM THE “RESOLUTION RELATING TO THE PROPOSAL FOR THE ISSUANCE OF BONDS WITH WARRANTS”: ISSUANCE TARGET, METHOD OF ISSUANCE AND ARRANGEMENT OF SALE TO EXISTING SHAREHOLDERS.	Management	For	For

S1D	TO CONSIDER ITEM BY ITEM THE “RESOLUTION RELATING TO THE PROPOSAL FOR THE ISSUANCE OF BONDS WITH WARRANTS”: TERM OF THE BONDS.	Management	For	For

S1E	TO CONSIDER ITEM BY ITEM THE “RESOLUTION RELATING TO THE PROPOSAL FOR THE ISSUANCE OF BONDS WITH WARRANTS”: INTEREST RATE OF THE BONDS WITH WARRANTS.	Management	For	For

S1F	TO CONSIDER ITEM BY ITEM THE “RESOLUTION RELATING TO THE PROPOSAL FOR THE ISSUANCE OF BONDS WITH WARRANTS”: TERM AND METHOD OF REPAYMENT FOR PRINCIPAL AND INTEREST.	Management	For	For

S1G	TO CONSIDER ITEM BY ITEM THE “RESOLUTION RELATING TO THE PROPOSAL FOR THE ISSUANCE OF BONDS WITH WARRANTS”: TERM OF REDEMPTION.	Management	For	For


				For/Against
Item	Proposal	Type	Vote	Management
S1H	TO CONSIDER ITEM BY ITEM THE “RESOLUTION RELATING TO THE PROPOSAL FOR THE ISSUANCE OF BONDS WITH WARRANTS”: GUARANTEE.	Management	For	For

S1I	TO CONSIDER ITEM BY ITEM THE “RESOLUTION RELATING TO THE PROPOSAL FOR THE ISSUANCE OF BONDS WITH WARRANTS”: TERM OF WARRANTS.	Management	For	For

S1J	TO CONSIDER ITEM BY ITEM THE “RESOLUTION RELATING TO THE PROPOSAL FOR THE ISSUANCE OF BONDS WITH WARRANTS”: CONVERSION PERIOD OF THE WARRANTS.	Management	For	For

S1K	TO CONSIDER ITEM BY ITEM THE “RESOLUTION RELATING TO THE PROPOSAL FOR THE ISSUANCE OF BONDS WITH WARRANTS”: PROPORTION OF EXERCISE PRICE OF THE WARRANTS.	Management	For	For

S1L	TO CONSIDER ITEM BY ITEM THE “RESOLUTION RELATING TO THE PROPOSAL FOR THE ISSUANCE OF BONDS WITH WARRANTS”: EXERCISE PRICE OF THE WARRANTS.	Management	For	For

S1M	TO CONSIDER ITEM BY ITEM THE “RESOLUTION RELATING TO THE PROPOSAL FOR THE ISSUANCE OF BONDS WITH WARRANTS”: ADJUSTMENT OF THE EXERCISE PRICE OF THE WARRANTS.	Management	For	For

S1N	TO CONSIDER ITEM BY ITEM THE “RESOLUTION RELATING TO THE PROPOSAL FOR THE ISSUANCE OF BONDS WITH WARRANTS”: USE OF PROCEEDS FROM THE PROPOSED ISSUANCE.	Management	For	For

S1O	TO CONSIDER ITEM BY ITEM THE “RESOLUTION RELATING TO THE PROPOSAL FOR THE ISSUANCE OF BONDS WITH WARRANTS”: VALIDITY OF THE RESOLUTION.	Management	For	For

S1P	TO CONSIDER ITEM BY ITEM THE “RESOLUTION RELATING TO THE PROPOSAL FOR THE ISSUANCE OF BONDS WITH WARRANTS”: AUTHORIZATIONS TO THE BOARD OF DIRECTORS TO COMPLETE THE SPECIFIC MATTERS OF THE PROPOSED ISSUANCE.	Management	For	For

O2	TO CONSIDER THE “RESOLUTION RELATING TO THE FEASIBILITY OF THE PROJECTS TO BE INVESTED WITH THE PROCEEDS FROM THE PROPOSED ISSUANCE”.	Management	For	For

O3	TO CONSIDER THE “RESOLUTION RELATING TO THE DESCRIPTION PREPARED BY THE BOARD OF DIRECTORS ON THE USE OF PROCEEDS FROM THE PREVIOUS ISSUANCE”.	Management	For	For

SHANGHAI ELECTRIC GROUP CO LTD


				For/Against
Item	Proposal	Type	Vote	Management
S.1.1	Approve the China Securities Regulatory Commission Regulatory Commission [‘‘CSRC’’] and other relevant regulatory authorities, to allot and issue of A Shares by the Company in the PRC by way of Initial Public Offering of new A Shares: the Class of shares: A Shares	Management	For	For

S.1.2	Approve the China Securities Regulatory Commission Regulatory Commission [‘‘CSRC’’] and other relevant regulatory authorities, to allot and issue of A Shares by the Company in the PRC by way of Initial Public Offering of new A Shares: the Nominal value: RMB1.00 each	Management	For	For

S.1.3	Approve the China Securities Regulatory Commission Regulatory Commission [‘‘CSRC’’] and other relevant regulatory authorities, to allot and issue of A Shares by the Company in the PRC by way of Initial Public Offering of new A Shares: the Place of listing: Shanghai Stock Exchange	Management	For	For

S.1.4	Approve the China Securities Regulatory Commission Regulatory Commission [‘‘CSRC’’] and other relevant regulatory authorities, to allot and issue of A Shares by the Company in the PRC by way of Initial Public Offering of new A Shares: the Total number of shares to be issued: 616,038,045 A Shares	Management	For	For

S.1.5	Approve the China Securities Regulatory Commission Regulatory Commission [‘‘CSRC’’] and other relevant regulatory authorities, to allot and issue of A Shares by the Company in the PRC by way of Initial Public Offering of new A Shares: the Target subscribers: Shareholders of Shanghai Power Transmission, other than the Company; in the event that such minority shareholders refuse to receive the A Shares, in whole or in part, the Cash Alternative Provider	Management	For	For

S.1.6	Approve the China Securities Regulatory Commission Regulatory Commission [‘‘CSRC’’] and other relevant regulatory authorities, to allot and issue of A Shares by the Company in the PRC by way of Initial Public Offering of new A Shares: The issue price of the A Shares: RMB4.78; the basis for determining the issue price, as specified	Management	For	For


				For/Against
Item	Proposal	Type	Vote	Management
S.1.7	Approve the China Securities Regulatory Commission Regulatory Commission [‘‘CSRC’’] and other relevant regulatory authorities, to allot and issue of A Shares by the Company in the PRC by way of Initial Public Offering of new A Shares: As the A Shares are issued to implement the Merger Proposal by way of a share exchange, no proceeds will arise from the A Share Issue	Management	For	For

S.1.8	Approve the China Securities Regulatory Commission Regulatory Commission [‘‘CSRC’’] and other relevant regulatory authorities, to allot and issue of A Shares by the Company in the PRC by way of Initial Public Offering of new A Shares: Validity period of this resolution: This resolution shall be effective for a period of 12 months from the date of the passing of this resolution	Management	For	For

S.2	Approve, conditional upon the obtaining of approvals from the CSRC and other relevant regulatory authorities, the approval from the Shanghai Power Transmission Minority Shareholders and the Special Resolution 1 being passed, the Merger Proposal, as specified	Management	For	For

S.3	Approve, subject to the passing of the Special Resolution 1 and 2, and conditional upon the approval from Shanghai Power Transmission Shareholders, a Merger Agreement, which incorporates all the principal terms and conditions of the Merger Proposal in all material respects, to be entered into between the Company and Shanghai Power Transmission	Management	For	For

S.4	Amend the Articles of Association as specified	Management	Abstain	Against

S.5	Approve, subject to the passing of the Special Resolution 1 and conditional upon the completion of the A Share Issue, the amendments to the Articles of Association as specified and authorize the Board to make further amendments which in its opinion may be necessary, desirable and expedient in accordance with the mandatory requirements of the applicable laws and regulations, and as the government authorities of the PRC may require, and to apply for approvals from the relevant government authorities after completion of the A Share Issue; and amend Articles of Association referred to in this special resolution shall come into effect upon the successful completion of the A Shares Issue	Management	For	For

S.6	Approve, subject to the passing of the Special Resolution 1 and conditional upon the completion of the A Share Issue, the rules and procedures for Shareholders’ general meeting as specified and adopt as part of the Articles of Association and shall come into effect when the amendments to the Articles of Association covered in Special Resolution 5 become effective	Management	For	For

S.7	Approve, subject to the passing of the Special Resolution 1 and conditional upon the completion of the A Share Issue, the rules and procedures for the meetings of the Board of Directors as specified and adopt as part of the Articles of Association and shall come into effect when the amendments to the Articles of Association covered in Special Resolution 5 become effective	Management	For	For

S.8	Approve, subject to the passing of the Special Resolution 1 and conditional upon the completion of the A Share Issue, the proposed rules and procedures for supervisory committee as specified and adopt as part of the Articles of Association and shall come into effect when the amendments to the Articles of Association covered in Special Resolution 5 become effective	Management	For	For

S.9	Authorize the Board to determine and deal with at its discretion and with full authority, the matters in relation to the A Share Issue by way of a share exchange [including but not limited to the specific timing of issue, number of A Shares to be issued, offering mechanism, pricing mechanism, issue price, target subscribers and the number and proportion of A Shares to be issued to each subscriber]; In addition, the Board shall be and is authorized to at its discretion and with full authority sign or execute all necessary documents [including but not limited to the preliminary prospectus, the prospectus, underwriting agreement, listing agreement and any related announcement], effect and carry out necessary formalities [including but not limited to procedures for listing of the A Shares on Shanghai Stock Exchange], and take all other necessary actions in connection with the A Share Issue [including but not limited to making adjustments, which have been covered in the above special resolution 1 for the proceeds from the A Share Issue, on the basis of approvals obtained prior to the issue and allotment of A Shares], as well as to handle all registration requirements in relation to changes in the registered capital of the Company following the completion of the A Share Issue	Management	For	For

10.	Approve, subject to the passing of the Special Resolution 1, the distribution plan for the accumulated profit of the Company before the A Share Issue, according to which, the distributable profit of the Company before the A Share Issue shall be distributed to all new Shareholders under the A Share Issue and the existing Shareholders in proportion to their shareholding in accordance with the Company’s dividend policies	Management	For	For

11.	Approve, subject to the passing of the above special resolution 1, the proposed system for independent directorship as specified and shall come into effect when the amendments to the Articles of Association covered in Special Resolution 5 become effective	Management	For	For

12.1	Re-elect Mr. Xu Jianguo as a Director	Management	For	For



12.2	Re-elect Mr. Zhu Kelin as a Director	Management	For	For

12.3	Re-elect Mr. Huang Dinan as a Director	Management	For	For

12.4	Re-elect Mr. Li Manping as a Director	Management	For	For

12.5	Re-elect Mr. Yu Yingui as a Director	Management	For	For

12.6	Re-elect Mr. Yao Minfang as a Director	Management	For	For

12.7	Re-elect Dr. Yao Fusheng as a Director	Management	For	For

12.8	Re-elect Dr. Cheung Wai Bun as a Director	Management	For	For

12.9	Re-elect Mr. Lei Huai Chin as a Director	Management	For	For

13.1	Re-elect Mr. Cheng Zuomin as a Supervisor	Management	For	For

13.2	Re-elect Mr. Sun Wenzhu as a Supervisor	Management	For	For

13.3	Re-elect Mr. Zhou Changsheng as a Supervisor	Management	For	For

FRANSHION PROPERTIES (CHINA) LTD


				For/Against
Item	Proposal	Type	Vote	Management
1.	Approve and adopt, conditional on the Listing Committee of The Stock Exchange of Hong Kong [the Stock Exchange] granting the approval for the listing of, and permission to deal in, the ordinary shares in the capital of the Company [Shares] which may fall to be issued pursuant to the exercise of any options granted under the share option scheme of the Company [Share Option Scheme], as specified; and authorize the Directors of the Company [Directors] to do all such acts and to enter into all such transactions, arrangements and agreements as may be necessary or expedient in order to give full effect to the Share Option Scheme, including but not without limitation: to administer the Share Option Scheme under which options will be granted to participants eligible under the Share Option Scheme to subscribe for the Shares; to modify and/or amend the Share Option Scheme from time to time provided that such modification and/or amendment is effected in accordance with the provisions of the Share Option Scheme relating to the modification and/or amendment; to issue and allot from time to time such number of Shares as may be required to be issued pursuant to the exercise of options under the Share Option Scheme and subject to the Rules Governing the Listing of Securities on the Stock Exchange; to make application at appropriate time or times to the Stock Exchange and any other stock exchange upon which the issued Shares may for the time being be listed, for listing of, and permission to deal in any Shares which may hereafter from time to time be issued and allotted pursuant to the exercise of options under the Share Option Scheme; and to consent, if it so deems fit and expedient, to such conditions, modifications and/or variations as may be required or imposed by the relevant authorities in relation to the Share Option Scheme	Management	For	For

NEW WORLD DEPARTMENT STORE CHINA LTD


				For/Against
Item	Proposal	Type	Vote	Management
1.	Receive and consider the audited financial statements and the Directors’ report and the Independent Auditor’s report of the YE 30 JUN 2007	Management	For	For

2.A	Re-elect Dr. Cheng Kar-shun, Henry as a Director	Management	For	For

2.B	Re-elect Mr. Au Tak-cheong as a Director	Management	For	For

2.C	Re-elect Mr. Cheng Chi-kong, Adrian as a Director	Management	For	For

2.D	Re-elect Mr. Cheung Fai-yet, Philip as a Director	Management	For	For

2.E	Re-elect Mr. Lin Tsai-tan, David as a Director	Management	For	For

2.F	Re-elect Mr. Wong Kwok-kan, Kenneth as a Director	Management	For	For

2.G	Re-elect Mr. Cheong Ying-chew, Henry as a Director	Management	For	For

2.H	Re-elect Mr. Chan Yiu-Tong, Ivan as a Director	Management	For	For

2.I	Re-elect Mr. Tong Hang-chan, Peter as a Director	Management	For	For

2.J	Re-elect Mr. Yu Chun-fai, Henry as a Director	Management	For	For

2.K	Authorize the Board of Directors to fix the remuneration of Directors	Management	For	For


				For/Against
Item	Proposal	Type	Vote	Management
3.	Re-appoint PricewaterhouseCoopers as the Auditors and authorize the Board of Directors to fix their remuneration	Management	For	For

4.1	Authorize the Directors of the Company to allot and issue additional shares in the capital of the Company and to make or grant offers, agreements and options [including bonds, warrants and debentures convertible into shares of the Company] during and after the relevant period, not exceeding 20% of the aggregate nominal amount of the issued share capital of the Company, otherwise than pursuant to i) a rights issue [as hereinafter defined]; or ii) any scrip dividend or similar arrangement providing for the allotment of shares in lieu of the whole or part of a dividend on shares of the Company in accordance with the Articles of Association of the Company; or iii) the exercise of any option under any share option scheme or similar arrangement for the time being adopted for the grant or issue of shares or right to acquire shares of the Company; or iv) the exercise of any rights under the bonds, warrants and debentures convertible into shares of the Company; [Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required applicable law or the Articles of Association of the Company to be held]	Management	For	For

4.2	Authorize the Directors of the Company to repurchase issued shares in the capital of the Company, during the relevant period [as hereinafter defined], on The Stock Exchange of Hong Kong Limited [Stock Exchange] or any other stock exchange on which the shares of the Company may be listed and which is recognized by the Securities and Futures Commission and the stock exchange for this purpose, subject to and in accordance with Cayman Islands law and all applicable laws and/or the Rules Governing the Listing of Securities on the Stock Exchange or the rules of any other stock exchange as amended form time to time, not exceeding 10% of the aggregate nominal amount of the issued share capital of the Company; [Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by any applicable Laws or the Articles of Association of the Company to be held]	Management	For	For

4.3	Approve that, conditional upon the passing of Ordinary Resolutions Nos. 4.1 and 4.2 as specified, the general unconditional mandate granted to the Directors of the Company pursuant to Ordinary Resolution No. 4.1 as specified be extended by the addition to the aggregate nominal value of the share capital of the Company which may be allotted or agreed to be allotted by the Directors pursuant to such general mandate of an amount representing the aggregate nominal value of the shares repurchased by the Company pursuant to the authority to repurchase shares granted pursuant to Ordinary Resolution No. 4.2 as specified, provided that such extended amount shall not exceed 10% of the aggregate nominal value of the share capital of the Company in issue as at the date of this Resolution	Management	For	For

NEW WORLD DEPARTMENT STORE CHINA LTD


				For/Against
Item	Proposal	Type	Vote	Management
1.	Approve and Ratify, the Master Services Agreement as specified, and the transactions contemplated under the Master Services Agreement and the implementation thereof; the proposed caps for the service fees in relation to the services payable under the Master Services Agreement as specified; authorize the Directors of the Company for and on behalf of the Company to do all such acts and things, to sign and execute all such documents, instruments and Agreements and to take all such steps as they may consider necessary, appropriate, desirable or expedient to give effect to or in connection with the Master Services Agreement and all other matters incidental thereto	Management	For	For

FOXCONN INTERNATIONAL HOLDINGS LTD


				For/Against
Item	Proposal	Type	Vote	Management
1.	Approve the terms of the second supplemental agreement to framework materials and components supply agreement [the Supplemental Purchase Agreement] dated 24 OCT 2007 entered into among the Company, Hon Hai Precision Industry Company Limited [Hon Hai], Innolux Display Corporation [Innolux] and Foxconn Technology Company Limited [Foxconn Technology] in all respects; the transactions from 01 JAN 2008 to 31 DEC 2010 contemplated under the framework materials and components supply agreement entered into among the Company, Hon Hai, Innolux and Foxconn Technology on 19 JAN 2005 [as amended by a supplemental agreement dated 28 FEB 2006 entered into among the same parties] and to be further amended by the Supplemental Purchase Agreement [the Purchase Transaction] in all respects; the annual caps as specified in respect of the Purchase Transaction for the 3 years ending 31 DEC 2010; and authorize any 1 Director of the Company, or any 2 Directors of the Company if affixation of the Company’s common seal is necessary, to execute all such other documents, instruments or agreements and to do all such acts or things which he may in his discretion consider necessary or incidental in connection with the matters contemplated under the Supplemental Purchase Agreement and/or the Purchase Transaction	Management	For	For

2.	Approve the terms of the second supplemental agreement to framework product sales agreement [the Supplemental Product Sales Agreement] dated 24 OCT 2007 entered into among the Company, Hon Hai and Innolux; the transactions from 01 JAN 2008 to 31 DEC 2010 [the Product Sales Transaction] contemplated under the framework product sales agreement entered into among the Company, Hon Hai and Innolux on 18 JAN 2005 [as amended by a supplemental agreement dated 28 FEB 2006 entered into among the same parties] and to be further amended by the Supplemental Product Sales Agreement; the annual caps as specified in respect of the Product Sales Transaction for the three years ending 31 DEC 2010; and authorize any 1 Director of the Company, or any 2 Directors of the Company if affixation of the Company’s common seal is necessary, to execute all such other documents, instruments or agreements and to do all such acts or things which he may in his discretion consider necessary or incidental in connection with the matters contemplated under the Supplemental Product Sales Agreement and/or the Product Sales Transaction	Management	For	For

3.	Approve the terms of the second supplemental agreement to general services agreement [the Supplemental General Services Expense Agreement] dated 24 OCT 2007 entered into between the Company and Hon Hai in all respects; the transactions from 01 JAN 2008 to 31 DEC 2010 contemplated under the general services agreement entered into between the Company and Hon Hai on 18 JAN 2005 [as amended by a supplemental agreement dated 12 JAN 2006 between the same parties] and to be further amended by the Supplemental General Services Expense Agreement [the General Services Expense Transaction]; the annual caps as specified in respect of the General Services Expense Transaction for the three years ending 31 DEC 2010; and authorize any 1 Director of the Company, or any 2 Directors of the Company if affixation of the Company’s common seal is necessary, to execute all such other documents, instruments or agreements and to do all such acts or things which he may in his discretion consider necessary or incidental in connection with the matters contemplated under the Supplemental General Services Expense Agreement and/or the General Services Expense Transaction	Management	For	For

4.	Approve the terms of and the transactions [the Consolidated Services and Sub-contracting Expense Transaction] contemplated under the framework consolidated services and sub-contracting agreement dated 24 October 2007 [the Consolidated Services and Sub-contracting Expense Agreement] entered into among the Company, Hon Hai, PCE Industry Inc and Sutech Industry Inc; the annual caps as specified in respect of the Consolidated Services and Sub-contracting Expense Transaction for the 3 years ending 31 DEC 2010; and authorize any 1 Director of the Company, or any 2 Directors of the Company if affixation of the Company’s common seal is necessary, to execute all such other documents, instruments or agreements and to do all such acts or things which he may in his discretion consider necessary or incidental in connection with the matters contemplated under the Consolidated Services and Sub-contracting Expense Agreement and/or the Consolidated Services and Sub-contracting Expense Transaction	Management	For	For

PT BANK CENTRAL ASIA TBK


				For/Against
Item	Proposal	Type	Vote	Management
1.	Approve to split the shares of the Company	Management	For	For


				For/Against
Item	Proposal	Type	Vote	Management
2.	Approve the changes in the composition of the Board of Directors and/or the Board of Commissioners	Management	For	For

UTV SOFTWARE COMMUNICATIONS LTD


				For/Against
Item	Proposal	Type	Vote	Management
	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 426455 DUE TO RECEIPT OF ADDITIONAL RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.	Non-Voting

	PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU	Non-Voting

1.	Authorize the Board of Directors: pursuant to Section 293[1][a] of the Companies Act, 1956 and subject to such approvals, consents, sanctions and permissions of appropriate authorities, department or bodies as may be necessary, to exercise its powers to sell and transfer the Company’s entire business of library management and operations of a post-production studio [“Business”] along with all related equipments and business contracts including all intellectual property rights, licenses, permits, consents and approvals whatsoever as a “going concern” to Prime Focus Limited [for a total consideration of INR 12,00,00,000 on such terms and conditions and with effect from such date and in such matter as the Board of Directors in their discretion consider beneficial in the interest of the Company; and to take such steps as may be necessary for obtaining approvals, statutory, contractual or otherwise in relation to the above and to settle all matters arising of and incidental thereto, and to finalize all terms and conditions as well as the manner, means and modes in respect of the sale and transfer of the Business and to finalize, sign and execute all deeds, applications, agreements, documents and writing that may be required, with such modifications as may be required from time to time, on behalf of the Company and generally to do all acts, deeds, matters and things as may be necessary, proper expedient or incidental for the purpose of giving effect to the aforesaid resolution	Management	For	For

S.2	Authorize the Board of Directors: pursuant to Section 372A of the Companies Act, 1956 and subject to such approvals, consents, sanctions and permissions of appropriate authorities, department or bodies, if required, to issue and/or provide guarantee for a sum not exceeding INR 150 crores as specified; and to take such steps as may be necessary for obtaining approvals, statutory, contractual or otherwise in relation to the above and to settle all matters arising of and incidental thereto, and to sign and execute all deeds, applications, documents and writings that may be required, on behalf of the Company and generally to do all acts deeds and things as may be necessary, proper, expedient or incidental for the purpose of giving effect to the aforesaid resolution	Management	For	For

SHENZHEN INTERNATIONAL HOLDINGS LTD


				For/Against
Item	Proposal	Type	Vote	Management
1.	Approve, confirm and ratify, the form and terms of and the transactions contemplated under the agreement dated 16 OCT 2007 [the “Baotong Agreement”] entered into between [Shenzhen Municipal State-owned Assets Supervision and Administration Commission] [“Shenzhen SASAC”], [Shenzhen Investment Holdings Company Limited] [“SIHCL”], the Company and [“Yibin”], an indirect wholly-owned subsidiary of the Company in respect of the acquisition of 100% equity interest in [Shenzhen Bao Tong Highway Construction and Development Limited] [“Baotong Company”] by Yibin from Shenzhen SASAC and the execution of the Baotong Agreement by the Company and Yibin, and authorize the Board of Directors of the Company to execute all documents, do all acts and things and take all steps which they deem desirable or expedient for the implementation of and giving effect to the Baotong Agreement and the transactions contemplated thereunder	Management	For	For


				For/Against
Item	Proposal	Type	Vote	Management
2.	Approve, the issue of the convertible bond [the Convertible Bond] in the principal amount of HKD1,727,500,000 to be issued by the Company in accordance with the terms and conditions of the Baotong Agreement and the transactions contemplated therein, and authorize the Board of Directors of the Company for and on behalf of the Company, to execute all documents, to do all acts and things and take all steps which they deem desirable or expedient for the implementation of and giving effect to the issue of the Convertible Bond including but not limited to the allotment and issue of ordinary shares of HKD 0.10 each in share capital of the Company of which may fall to be issued upon the exercise of the conversion rights attached to the Convertible Bond	Management	For	For

ESPRIT HOLDINGS LTD


				For/Against
Item	Proposal	Type	Vote	Management
1.	Receive and consider the audited consolidated financial statements and the Reports of the Directors and Auditors of the Group for the YE 30 JUN 2007	Management	For	For

2.	Approve a final dividend of HKD 1.00 per Share for the YE 30 JUN 2007	Management	For	For

3.	Approve a special dividend of HKD 1.48 per Share for the YE 30 JUN 2007	Management	For	For

4.1	Re-elect Mr. John Poon Cho Ming as Director	Management	For	For

4.2	Re-elect Mr. Jerome Squire Griffith as Director	Management	For	For

4.3	Re-elect Mr. Alexander Reid Hamilton as Director	Management	For	For

4.4	Authorize the Directors to fix their remuneration	Management	For	For

5.	Re-appoint Messrs. PricewaterhouseCoopers as Auditors and authorize the Directors to fix their remuneration	Management	For	For

6.	Authorize the Directors to purchase shares not exceeding 10 % of the issued share capital of the Company	Management	For	For

7.	Authorize the Directors, subject to restriction on discount and restriction on refreshment as stated in the specified circular, to issue, allot and deal with additional shares up to a maximum of 5 % of the issued share capital of the Company, save in the case of an allotment for the purpose of an acquisition or where the consideration for such allotment is otherwise than wholly in cash, up to a maximum of 10 % of the issued share capital of the Company as at the date of passing of this resolution	Management	For	For

8.	Approve to extend the general mandate granted to the Directors to issue shares in Resolution 7 by the number of shares repurchased under Resolution 6	Management	For	For

SUN HUNG KAI PPTYS LTD


				For/Against
Item	Proposal	Type	Vote	Management
1.	Receive and approve the audited financial statements and the reports of Directors and the Auditors for the YE 30 JUN 2007	Management	For	For

2.	Declare the final dividend	Management	For	For

3.I.A	Re-elect Mr. Yip Dicky Peter as Director	Management	For	For

3.I.B	Re-elect Professor Wong Yue-chim, Richard as Director	Management	For	For

3.I.C	Re-elect Dr. Li Ka-Cheung, Eric as a Director	Management	For	For

3.I.D	Re-elect Mr. Chan Kui-Yuen, Thomas as a Director	Management	For	For

3.I.e	Re-elect Mr. Kwong Chun as a Director	Management	For	For

3.II	Approve to fix Directors’ fees [the proposed fees to be paid to each Director, each Vice-Chairman and the Chairman for the FY ending 30 JUN 2008 are HKD 100,000, HKD 110,000 and HKD 120,000 respectively]	Management	For	For

4.	Re-appoint Auditors and to authorize the Board of Directors to fix their remuneration	Management	For	For


				For/Against
Item	Proposal	Type	Vote	Management
5.	Authorize the Directors of the Company to repurchase shares of the Company during the relevant period on The Stock Exchange of Hong Kong Limited or any other stock exchange recognized for this purpose by the Securities and Futures Commission of Hong Kong and The Stock Exchange of Hong Kong Limited under the Hong Kong Code on Share Repurchases pursuant to the approval of this resolution, subject to and in accordance with all applicable laws and regulations, not exceeding 10% of the aggregate nominal amount of the issued share capital at the date of passing this resolution; [Authority expires the earlier of the conclusion of the next AGM or the expiration of the period within which the next AGM of the Company is required by its Articles of Association or by the laws of Hong Kong to be held]	Management	For	For

6.	Authorize the Directors to allot, issue and deal with additional shares in the capital of the Company and make or grant offers, agreements, options, and warrants, during and after the relevant period, not exceeding 10% of the aggregate nominal amount of the share capital of the Company; plus the nominal amount of share capital repurchased by the Company [up to 10% of the aggregate nominal amount of the issued share capital of the Company], otherwise than pursuant to i) a rights issue; or ii) any option scheme or similar arrangement for the time being adopted for the grant or issue to officers and/or employees of the Company and/or any of its subsidiaries of shares or rights to acquire shares of the Company; or iii) any scrip dividend or similar arrangement providing for the allotment of shares in lieu of the whole or part of a dividend on shares of the Company in accordance with the Articles of Association of the Company; [Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM is required by its Articles of Association or by the Laws of Hong Kong to be held]	Management	For	For

7.	Authorize the Directors to exercise the powers of the Company referred to in Resolution 6 in respect of the share capital of the Company, as specified	Management	Abstain	Against

S.8	Amend the Articles 2, 27, 95, 103(A)(ii), 103(D), 104(A), 108, 110, 119, 121(B), 170 of Association of the Company as specified	Management	Abstain	Against

CNOOC LIMITED


Security		126132109	Meeting Type	Special

Ticker Symbol	CEO		Meeting Date	06-Dec-2007

ISIN	US1261321095		Agenda	932793068 — Management


				For/Against
Item	Proposal	Type	Vote	Management
O1	TO APPROVE THE REVISED CAP FOR THE “PROVISION OF EXPLORATION AND SUPPORT SERVICES” CATEGORY OF CONTINUING CONNECTED TRANSACTIONS	Management	For	For

O2	TO APPROVE THE NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS	Management	For	For

O3	TO APPROVE THE PROPOSED CAPS FOR EACH CATEGORY OF THE NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS	Management	For	For

CHINA COMMUNICATIONS SERVICES CORPORATION LTD, BEI


				For/Against
Item	Proposal	Type	Vote	Management
1.	Approve the appointment of Mr. Zhang Zhiyong as an Executive Director of the Company and shall take effect from the date of this Resolution until 02 AUG 2009, and authorize any one of the Directors of the Company to represent the Company in signing a service agreement with Mr. Zhang Zhiyong and authorize the Board to fix the remuneration of Mr. Zhang Zhiyong	Management	For	For

2.	Approve the appointment of Mr. Yuan Jianxing as an Executive Director of the Company and shall take effect from the date of this Resolution until 02 AUG 2009, and authorize any one of the Directors of the Company to represent the Company in signing a service agreement with Mr. Yuan Jianxing, and authorize the Board to fix the remuneration of Mr. Yuan Jianxing	Management	For	For

S.3	Amend the Article 10.1 of the Articles of Association of the Company as specified; authorize the Directors of the Company to take all actions which in their opinion are necessary or desirable to complete the procedures for the approval and/or registration or filing of the aforesaid amendments of the Articles of Association	Management	For	For

SINO-ENVIRONMENT TECHNOLOGY GROUP LTD


Security	Y7999R101	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	12-Dec-2007
ISIN	SG1T27930083	Agenda	701414500 — Management


				For/Against
Item	Proposal	Type	Vote	Management
1.	Approve the Share Purchase Mandate	Management	For	For

2.	Approve the adoption of: i) the Sino-Environment Employee Share Option Scheme and grant of options, and the allotment and issue of ordinary shares [Shares] in the capital of the Company arising from the exercise of options under the Sino-Environment Employee Share Option Scheme; and ii) the Sino-Environment Performance Share Plan	Management	For	For

3.	Approve the offer of options at a discount under the Sino- Environment Employee Share Option Scheme	Management	For	For

4.	Approve the participation in the Sino-Environment Employee Share Option Scheme and the Sino-Environment Performance Share Plan by Mr. Sun Jiangrong	Management	For	For

5.	Approve the grant of an option to Mr. Sun Jiangrong pursuant to the Sino-Environment Employee Share Option Scheme on the terms as specified	Management	For	For

IOI CORPORATION BHD


				For/Against
Item	Proposal	Type	Vote	Management
1.	Authorize the Directors of the Company, subject to approvals being obtained from the relevant authorities: a) to approve the issue of up to USD 600 million nominal value 5-year unsecured guaranteed exchangeable bonds [3rd Exchangeable Bonds] by IOI Resources [L] Berhad with a coupon rate [if any] and at an issue price to be determined later and the 3rd Exchangeable Bonds shall be irrevocably and unconditionally guaranteed by the Company and exchangeable into ordinary shares of MYR 0.10 each in the Company [Shares] at an exchange price to be determined by the Directors and otherwise on such further terms and conditions as the Directors may determine and provide in the Trust Deed or such other documents to be entered into, in relation to the 3rd Exchangeable Bonds; b) to allot and issue such number of new Shares, credited as fully paid-up, to the holders of the 3rd Exchangeable Bonds, which are required to be issued upon exchange of the 3rd Exchangeable Bonds in accordance with the terms of exchange to be provided in the Trust Deed to be entered into and that such new Shares shall upon issue and allotment, rank pari passu in all respects with the existing Shares save and except that they will not be entitled to dividends, rights, allotments and/or other distributions unless the allotment and issue of such new Shares were made on or prior to the entitlement date, where the entitlement date means the date as at the close of business on which shareholders must be registered in order to be entitled to any dividends, rights, allotments and/or other distribution; c) to allot and issue such number of new Shares, credited as fully paid- up, to the holders of the 3rd Exchangeable Bonds, which are required to be issued upon any adjustments of the exchange price of the 3rd Exchangeable Bonds in accordance with the terms regarding adjustments of the exchange price to be provided in the Trust Deed to be entered into, to be notified by the Directors and that such new Shares shall upon issue and allotment, rank pari passu in all respects with the existing Shares save and except that they will not be entitled to dividends, rights, allotments and/or other distributions unless the allotment and issue of such new Shares were made on or prior to the entitlement date, where the entitlement date means the date as at the close of business on which shareholders must be registered in order to be entitled to any dividends, rights, allotments and/or other distribution; d) to allot and issue such number of new Shares, credited as fully paid- up, to the holders of the 3rd Exchangeable Bonds without first having to make an offer of such new Shares to the Members of the Company pursuant to Article 5(a) of the Articles of Association of the Company; and authorize the Directors of the Company to complete and give effect to the Proposed 3rd Exchangeable Bonds issue and do all acts and things for and on behalf of the Company as they may consider necessary or expedient to give effect to the issue including but not limited to determining the terms and conditions of the issue and utilisation of the proceeds thereof, assenting to any conditions imposed by any relevant authorities and effecting any requisite modifications, variations and/or amendments and all previous actions taken by the Company’s Board of Directors [Board] or any Director of the Board in connection with the Proposed 3rd Exchangeable Bonds Issue are ratified	Management	For	For

HUNAN NONFERROUS METALS CORPORATION LTD


				For/Against
Item	Proposal	Type	Vote	Management
S.1	Approve the proposed A Share issue and each of the specified proposed terms and conditions individually: type of securities to be issued: A Shares; place of Listing : Shanghai Stock Exchange or Shenzhen Stock Exchange; number of A Shares to be issued: a maximum of 1,000,000,000 A Shares of RMB 1.00 each the final number of A Shares to be issued and the structure of the issue is subject to the approval by CSRC and other Relevant Authorities and authorize the Board as confirmation made by the shareholders at the EGM; target subscribers : Qualified offerees and domestic natural person and legal person investors who opened an account at the Shanghai Stock Exchange or Shenzhen Stock Exchange [except those who are prohibited under the PRC laws, legislations, regulations and policies]; nominal value : RMB 1.00 per A Share; rights attached to A Shares : the A Shares, except as otherwise provided for in the A Share applicable Laws, rules and regulations and the Articles of Association, will rank pari passu in all respects with the existing Domestic Shares and H Shares, once the proposed A Share issue is completed and listed, both new and existing shareholders will be entitled to share the accumulated retained earnings at the time of the issue of A Share; for the avoidance of doubt, the holders of the A Shares will not be entitled to any dividends declared prior to the issue of A Shares [whether paid before or after such issue]; basis for determining the issue price: the issue price of the proposed A Share will be determined on the basis of market conditions, the condition prevailing in the PRC securities market at the time of the proposed A Share issue by way of customary market consultation and such other ways as approved by CSRC, as required by the relevant PRC regulations, including the Administrative Measures on the Offering and Underwriting of Securities issued by the CSRC and in line with market practice, the price consultation will be undertaken with not less than 50 qualified price enquiry participants recognized by the Securities Association of China in the PRC upon obtaining approvals from (i) shareholders at the EGM, and (ii) the CSRC and other relevant authorities by the Company for the proposed A Share issue, in particular taking into consideration the trading prices of the Company’s H Shares, pursuant to the relevant PRC regulations, the issue price should not be lower than the net asset value [excluding minority interests] per share according to the then latest audited financial statements of the Company, thus, the amount of funds to be raised from the proposed A Share issue cannot be confirmed at the date of the Circular; method of issue : the issue will be conducted via a combination of placement through offline offering to target investors, placement through online subscription at issue price and depending on the change of governing policies on domestic capital market, after obtaining approval from the CSRC, the method of private placement arrangements with strategic investors of A Shares or such other methods as approved by CSRC may be adopted, use of proceeds : the Company is principally engaged in the production of nonferrous metals [excluding aluminum] in the PRC, the net proceeds from the proposed A Shares issue will be used to acquire nonferrous metals mine and other related assets from parent Company, expand its business in relation to the production of nonferrous metals [excluding aluminum] in or outside the PRC and to facilitate the potential strategic acquisitions and to supplement the working capital, to the extent that the net proceeds from the proposed A Share issue are not sufficient to fund the uses set forth above, the Company shall fund the balance through various means, at this stage, the exact amount of the funds raised and the amount of funds allocated to each project cannot be determined as specified; authorize the Board in respect of those investment projects of the funds raised, which were considered and approved at the shareholders’ general meeting, by the shareholders’ general meeting, confirm the specific amount of investment for each project according to the approval by the Relevant Authorities actually obtained prior to issue and the actual needs of each project; such Resolution 1 will be effective for a period of 12 months from the date of the EGM and the separate CLS meetings	Management	For	For

S.2	Amend the Articles of Association of the Company for the purpose of the proposed appointment in the form as specified and such amendments shall take effect upon approval at the EGM, conditional upon obtaining any approval, endorsement or registration as may be necessary from the Relevant Authorities, and authorize the Board to deal with on behalf of the Company the relevant application, approval, registration, filing procedures and other related issues arising from the amendment of the Articles of Association and authorize the Directors to make further amendments to the Articles of Association in order to fulfill or accommodate any request that may be raised or made by the Relevant Authorities during the approval, endorsement and/or registration of the amendments of the Articles of Association	Management	For	For

S.3	Amend the Articles of Association of the Company for the purpose of the proposed A Share issue in the form as specified and such amendments shall take effect upon completion of the proposed A Share issue, conditional upon obtaining any approval, endorsement or registration as may be necessary from the Relevant Authorities and authorize the Board to deal with on behalf of the Company the relevant application, approval, registration, filing procedures and other related issues arising from the amendment of the Articles of Association; and authorize the Directors to make further amendments to the Articles of Association in order to fulfill or accommodate any request that may be raised or made by the Relevant Authorities during the approval, endorsement and/or registration of the amendments of the Articles of Association	Management	For	For


				For/Against
Item	Proposal	Type	Vote	Management
S.4	Approve and adopt the Rules governing the procedures for operating the meeting of the Board [“Rules and Procedures for the Board Meetings”] [as specified], such Rules and Procedures of the Board Meetings shall take effect conditional upon any approval, endorsement or registration [as applicable] from or with the Relevant Authorities and authorize the Board to make further amendments to the Rules and Procedures of the Board Meetings in order to fulfill or accommodate any request that may be raised or made by the Relevant Authorities during the approval, endorsement and/or registration of the Rules and Procedures of the Board Meetings	Management	For	For

S.5	Approve and adopt the rules governing the procedures for shareholders’ general meetings [“Rules and Procedures of shareholders’ general meetings”] [as specified], such Rules and Procedures of shareholders’ general meetings shall take effect conditional upon any approval, endorsement or registration [as applicable] from or with the Relevant Authorities; and authorize the Board to make further amendments to the Rules and Procedures of shareholders’ general meetings in order to fulfill or accommodate any request that may be raised or made by the Relevant Authorities during the approval, endorsement and/or registration of the Rules and Procedures of shareholders’ general meetings	Management	For	For

S.6	Approve and adopt the rules and procedures for meetings of Supervisors [“Rules and Procedures for Meetings of Supervisors”] [as specified], such Rules and Procedures for Meetings of Supervisors shall take effect conditional upon any approval, endorsement or registration [as applicable] from or with the Relevant Authorities and authorize the Board to make further amendments to the Rules and Procedures for Meetings of Supervisors in order to fulfill or accommodate any request that may be raised or made by the Relevant Authorities during the approval, endorsement and/or registration of the Rules and Procedures for Meetings of Supervisors	Management	For	For

S.7	Authorize the Board, the specified terms and conditions in relation: to take all necessary actions and/or sign any documents in connection with the Proposed A Share issue, including but not limited to the specified matters: (a) in respect of those investment projects of the funds raised, to make adjustments according to the approval by the Relevant Authorities actually obtained prior to issue and to confirm the specific amount of investment for each project according to the approval by the Relevant Authorities actually obtained prior to issue and the actual needs of each project; (b) to engage relevant intermediaries, as well as to determine their service fees; (c) to apply to the company registration authority for a change of registration according to the result of the Proposed A Share Issue; (d) to sign supplemental agreement, underwriting agreement and other contracts related to the proposed A Share Issue; (e) to prepare and amend the prospectus and other documents in connection with the Proposed A Share Issue; (f) to implement the present offering and listing scheme in accordance with the relevant requirements of relevant laws, regulations and the related regulation of other regulatory documents and the resolutions passed at the Company’s general meeting, and make adjustment for the offering and listing scheme based on the implementation of the offering, market condition, policy adjustment and advice from regulatory authorities; (g) to formulate a detailed plan for the Proposed A Share issue, which includes the determination of issuing price, scale of issuance, method of issuance, target persons of the offering, the timing of the offering by the company and the lead underwriter through negotiation; (h) to make application with competent government department or authority and deal with all matters related to the proposed A Share issue, which include, but not limited to, handling all approval, registration, filing, authorization and consent procedural matters with relevant government departments, regulatory bodies and stock exchanges, securities registration and settlement agencies in relation to the proposed A Share issue; to sign, execute, amend and complete all necessary documents related to the proposed A Share issue [including but not limited to the preliminary prospectus, the prospectus, sponsors agreements, underwriting agreement, listing agreement and any related announcements]; (i) upon completion of the proposed A Share Issue, amend the relevant provisions of the Articles of Association and the internal Management system of the Company in accordance with the specific circumstances regarding the offering, and to complete the relevant formalities for amendments of the registration with the administration for industry and commerce; (j) to determine matters in relation to strategic investors [if any], including but not limited to identifying target strategic investors, negotiating and signing of the relevant agreements with the strategic investors; and (k) to undertake all other necessary, appropriate and expedient actions and matters in connection with the proposed A Share issue	Management	For	For


				For/Against
Item	Proposal	Type	Vote	Management
S.8	Approve, the terms and conditions in relation to the use of proceeds from the proposed A Share issue: use of proceeds: the Company is principally engaged in the production of nonferrous metals [excluding aluminum] in the PRC, the net proceeds from the proposed A Shares Issue will be used to acquire nonferrous metals mine and other related assets from parent Company, expand its business in relation to the production of nonferrous metals [excluding aluminum] in or outside the PRC and will be used to facilitate the potential strategic acquisitions, to the extent that the net proceeds from the proposed A Share issue are more than the funds required for the projects, the additional net proceeds shall be used as general working capital, to the extent that the net proceeds from the proposed A Share issue are not sufficient to fund the uses set forth above, the Company shall fund the balance through various means, at this stage, the exact amount of the funds raised and the amount of funds allocated to each project cannot be determined, as specified to the Circular for the feasibility study report of the use of proceeds from the proposed A Share issue; authorize the Board in respect of those investment projects of the funds raised, which were considered and approved at the shareholders’ general meeting, the specific amount of investment for each project according to the approval by the Relevant Authorities actually obtained prior to issue and the actual needs of each project	Management	For	For

9.	Approve the allocation Scheme of the retained profits of the Company before the proposed A Share Issue that “once the Proposed A Share Issue is completed and listed, both new and existing Shareholders will be entitled to share the accumulated retained earnings at the time of the issue of A Share”	Management	For	For

10.	Approve the resignation by Ms. Chen XiaoHong as the Company’s Supervisor, the appointment of Mr. Mao Lihui as a Supervisor and the appointment of Ms. Chen XiaoHong as an Independent Non- Executive Director of the Company and authorize the Board to fix the emoluments of Mr. Mao Lihui and Ms. Chen XiaoHong	Management	For	For

HUNAN NONFERROUS METALS CORPORATION LTD


				For/Against
Item	Proposal	Type	Vote	Management
S.1	Approve the proposed A Share issue as follows: a) type of securities to be issued: A Shares; b) place of Listing : Shanghai Stock Exchange or Shenzhen Stock Exchange; c) number of A Shares to be issued: a maximum of 1,000,000,000 A Shares of RMB 1.00; each the final number of A Shares to be issued and the structure of the issue is subject to the approval by CSRC and other relevant authorities and confirmations made by the Board as authorized by the shareholders at the EGM; d) target subscribers : Qualified offerees and domestic natural person and legal person investors who opened an account at the Shanghai Stock Exchange or Shenzhen Stock Exchange [except those who are prohibited under the PRC laws, legislations, regulations and policies]; e) nominal value : RMB 1.00 per A Share; f) rights attached to A Shares : the A Shares, except as otherwise provided for in the A Share applicable laws, rules and regulations and the Articles of Association, will rank pari passu in all respects with the existing Domestic Shares and H Shares; once the proposed A Share issue is completed and listed, both new and existing shareholders will be entitled to share the accumulated retained earnings at the time of the issue of A Share; for the avoidance of doubt, the holders of the A Shares will not be entitled to any dividends declared prior to the issue of A Shares [whether paid before or after such issue]; g) basis for determining the issue price: the issue price of the proposed A Share will be determined on the basis of market conditions; the condition prevailing in the PRC securities market at the time of the proposed A Share issue by way of customary market consultation and such other ways as approved by CSRC, as required by the relevant PRC regulations, including the Administrative Measures on the Offering and Underwriting of Securities issued by the CSRC and in line with market practice; the price consultation will be undertaken with not less than 50 qualified price enquiry participants recognized by the Securities Association of China in the PRC upon obtaining approvals from (i) shareholders at the EGM, and (ii) the CSRC and other relevant authorities by the Company for the proposed A Share issue, in particular taking into consideration the trading prices of the Company’s H Shares, pursuant to the relevant PRC regulations, the issue price should not be lower than the net asset value [excluding minority interests] per share according to the then latest audited financial statements of the Company; thus, the amount of funds to be raised from the proposed A Share issue cannot be confirmed at the date of the Circular; h) method of issue : the issue will be conducted via a combination of placement through offline offering to target investors, placement through online subscription at issue price and depending on the change of governing policies on domestic capital market, after obtaining approval from the CSRC, the method of private placement arrangements with strategic investors of A Shares or such other methods as approved by CSRC may be adopted; i) use of proceeds : the Company is principally engaged in the production of nonferrous metals [excluding aluminum] in the PRC;	Management	For	For


				For/Against
Item	Proposal	Type	Vote	Management
	the net proceeds from the proposed A Shares issue will be used to acquire nonferrous metals mine and other related assets from parent Company, expand its business in relation to the production of nonferrous metals [excluding aluminum] in or outside the PRC and to facilitate the potential strategic acquisitions and to supplement the working capital; to the extent that the net proceeds from the proposed A Share issue are not sufficient to fund the uses set forth above, the Company shall fund the balance through various means, at this stage, the exact amount of the funds raised and the amount of funds allocated to each project cannot be determined as specified; authorize the Board, in respect of those investment projects of the funds raised, which were considered and approved at the shareholders’ general meeting, by the shareholders’ general meeting, confirm the specific amount of investment for each project according to the approval by the Relevant Authorities actually obtained prior to issue and the actual needs of each project; such Resolution 1 will be effective for a period of 12 months from the date of the EGM and the separate CLS meetings

CHINA RESOURCES POWER HOLDINGS CO LTD


				For/Against
Item	Proposal	Type	Vote	Management
1.	Approve and ratify the execution of the acquisition agreement [the Acquisition Agreement] dated 23 NOV 2007 between China Resources Power Project Service Co., Ltd. and China Resources Co., Ltd. in relation to: a) the acquisition of 67% equity interest in Xuzhou Huaxin Power Generation Co., Ltd. [Xuzhou Huaxin] for a consideration of RMB 681,000,000 [equivalent to approximately HKD 714,585,519]; and b) the assignment from China Resources Co., Ltd. of a shareholder’s loan of RMB 268,000,000 [equivalent to approximately HKD 281,217,209] owing by Xuzhou Huaxin, [as specified] and the transactions contemplated thereunder; and authorize any 1 or more of the Directors of the Company to sign or execute such other documents or supplemental agreements or deeds on behalf of the Company and to do all such things and take all such actions as he may consider necessary or desirable for the purpose of giving effect to the Acquisition Agreement and completing the transactions contemplated thereunder with such changes as any such Director(s) may consider necessary, desirable or expedient	Management	For	For

	PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ACTUAL RECORD DATE. PLEASE ALSO NOTE THAT THE CUT-OFF DATE IS 17 DEC 2007. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

EZRA HOLDINGS LTD


				For/Against
Item	Proposal	Type	Vote	Management
1.	Receive and adopt the Directors’ report and the audited accounts of the Company for the FYE 31 AUG 2007 together with the Auditors’ report thereon	Management	For	For

2.	Declare a final tax-exempt dividend of 3.55 cents per ordinary share for the FYE 31 AUG 2007	Management	For	For

3.	Re-elect Ms. Goh Gaik Choo as a Director, who retires under Article 106 and of the Company’s Articles of Association	Management	For	For

4.	Re-elect Mr. Lee Chye Tek Lionel as a Director, who retires under Article 106 of the Company’s Articles of Association	Management	For	For

5.	Re-elect Mr. Teo Peng Huat as a Director, who retires under Article 106 of the Company’s Articles of Association	Management	For	For

6.	Re-elect Mr. Tay Chin Kwang as a Director, who retires under Article 90 of the Company’s Articles of Association	Management	For	For

7.	Re-elect Dr. Ngo Get Ping as a Director, who retires under Article 90 of the Company’s Articles of Association	Management	For	For

8.	Approve the payment of Directors’ fees of SGD 258,000 for the FYE 31 AUG 2007	Management	For	For

9.	Re-appoint Ernst & Young as the Company’s Auditors and authorize the Directors to fix their remuneration	Management	For	For

	Transact any other business	Non-Voting


10.	Authorize the Directors, pursuant to Section 161 of the Companies Act, Chapter 50 and the provisions [including Rule 806] of the Listing Manual of the Singapore Exchange Securities Trading Limited, to allot and issue shares and convertible securities in the capital of the Company at any time and upon such terms and conditions and for such purposes as the Directors may, in their absolute discretion, deem fit provided that the aggregate number of shares [including shares to be issued in accordance with the terms of convertible securities issued, made or granted pursuant to this resolution] to be allotted and issued pursuant to this resolution shall not exceed 50% of the issued share capital of the Company at the time of the passing of this resolution, of which the aggregate number of shares and convertible securities to be issued other than on a pro rata basis to all shareholders of the Company shall not exceed 20% of the issued share capital of the Company; [Authority expires the earlier of the conclusion of the Company’s next AGM or the date by which the next AGM of the Company is required by law to be held]; and in the case of shares to be issued in accordance with the terms of convertible securities issued, made or granted pursuant to this resolution, until the issuance of such shares in accordance with the terms of such convertible securities	Management	For	For

11.	Authorize the Directors, pursuant to Section 161 of the Companies Act, Chapter 50, to allot and issue shares in the capital of the Company to all the holders of options granted by the Company, whether granted during the subsistence of this authority or otherwise, under the Ezra Employees’ Share Option Scheme [‘the Scheme’] upon the exercise of such options and in accordance with the terms and conditions of the Scheme, provided always that the aggregate number of additional ordinary shares to be allotted and issued pursuant to the Scheme shall not exceed 15% of the issued share capital of the Company from time to time	Management	For	For

12.	Authorize the Directors, for the purposes of the Companies Act [Chapter 50] of Singapore, to purchase or otherwise acquire the ordinary shares in the capital of the Company [Shares] not exceeding in aggregate the Prescribed Limit [as specified], at such price[s] as may be determined by the Directors of the Company from time to time up to the Maximum Price [as specified], whether by way of:	Management	For	For
	on-market purchases [Market Purchase], transacted on the SGX-ST through the SGX-ST’s Central Limit Order Book [CLOB] trading system or, as the case may be, any other stock exchange on which the Shares may for the time being listed and quoted, through one or more duly licensed stockbrokers appointed by the Company for the purpose; and/or off-market purchases [Off-Market Purchase] [if effected otherwise than on the SGX-ST] in accordance with an equal access scheme[s] as may be determined or formulated by the Directors as they may consider fit, which scheme[s] shall satisfy all the conditions prescribed by the Companies Act and the Listing Rules [the Share Buyback Mandate] and complete and to do all such acts and things [including executing such documents as may be required] as they may consider expedient or necessary to give effect to the transactions contemplated by this Resolution [Authority expires the earlier of the conclusion of the next AGM of the Company or the date on which the share buybacks are carried out to the full extent mandated]

HUNAN NONFERROUS METALS CORPORATION LTD


				For/Against
Item	Proposal	Type	Vote	Management
1.A	Approve and ratify the Renewed Mutual Supply Agreement dated 02 NOV 2007 [as specified for identification purposes], the terms thereof and the non-exempt connected transaction contemplated thereunder	Management	For	For

1.B	Approve the proposed annual caps as specified in relation to the Renewed Mutual Supply Agreement for the 3 years ending on 31 DEC 2010 and authorize any 1 Director of the Company to execute all documents, instruments and agreements and to do all other acts or things deemed by him/her to be incidental, ancillary to or in connection with the Renewed Mutual Supply Agreement, the transactions contemplated thereunder and the proposed annual caps for the 3 years ending on 31 DEC 2010	Management	For	For

2.A	Approve and ratify the Renewed Internal Connected Transactions Agreement dated 02 NOV 2007 [as specified for identification purposes], the terms thereof and the non-exempt connected transaction contemplated thereunder	Management	For	For


				For/Against
Item	Proposal	Type	Vote	Management
2.B	Approve the proposed annual caps as specified in relation to the Renewed Internal Connected Transactions Agreement for the 3 years ending on 31 DEC 2010 and authorize any 1 Director of the Company, for and on behalf of the Company to execute all documents, instruments and agreements and to do all other acts or things deemed by him/her to be incidental, ancillary to or in connection with the Renewed Internal Connected Transactions Agreement, the transactions contemplated thereunder and the proposed annual caps for the 3 years ending on 31 DEC 2010	Management	For	For

3.A	Approve and ratify the Renewed Provision of Guarantees dated 02 NOV 2007 [as specified for identification purposes], the terms thereof and the non-exempt connected transaction contemplated thereunder	Management	For	For

3.B	Approve for the proposed annual caps as specified in relation to the Renewed Provision of Guarantees for the 3 years ending on 31 DEC 2010 and authorize any 1 Director of the Company to execute all documents, instruments and agreements and to do all other acts or things deemed by him/her to be incidental, ancillary to or in connection with the Renewed Provision of Guarantees, the transactions contemplated thereunder and the proposed annual caps for the 3 years ending on 31 DEC 2010	Management	For	For

ABG SHIPYARD LTD


				For/Against
Item	Proposal	Type	Vote	Management
S.1	Authorize the Board, pursuant to Section 81 and other applicable provisions, if any, of the Companies Act, 1956 [including any statutory modification or re-enactment thereof for time being in force]; the Articles of Association of the Company and Securities and Exchange Board of India [Employee Stock Option Scheme and Employees Stock Purchase Scheme] Guidelines, 1999 [the ESOS Guidelines] [including any statutory modification or re- enactment thereof] and subject to such other approvals, permissions and sanctions as may be required from such other appropriate authorities and subject to such terms and conditions and stipulations, if any, while granting such approvals, permissions or sanctions which may be agreed to by the Board of Directors [hereinafter referred to as “the Board” which term shall be deemed to include Committee including Compensation Committee of Directors which the Board may have constituted to exercise its powers, including the powers, conferred by this resolution], to create, offer, issue and allot upto 20,00,000 Equity Shares any time to or to the benefit of such person(s) who are in permanent employment of the Company, including Directors of the Company, whether whole time or working in India or out of India or otherwise, except Promoter Directors, in the form of Options under the ABG Shipyard Limited Stock Option Scheme-2007, at a price, in one or more tranches and on such terms and conditions as may be fixed or determined by the Board; subject to the terms as approved by the Members, to formulate a detailed “ABG Shipyard Limited Stock Option Scheme — 2007” in compliance with the ESOS Guidelines issued by Securities, and Exchange Board of India [SEBI] at such time or times as it may in its absolute discretion decide; the new equity shares to be issued and allotted by the Company in the manner aforesaid shall rank pari passu in all respect with the existing equity shares of the Company; and to take necessary steps for listing of the equity shares allotted under the “ABG Shipyard Limited Stock Option Scheme-2007”, on the Stock Exchanges where the Company’s shares are listed as per the terms and conditions of the listing agreement with concerned, stock exchanges and other applicable guidelines, rules and regulations; and authorize the Board, for the purpose of giving effect to all or any of the forgoing resolutions, in its absolute discretion to make and give effect to any modification(s), change(s) or revision(s) in the “ABG Shipyard Limited Stock Option Scheme-2007” from time to time or to suspend, withdraw or revise the same from time to time, and to do all such acts, things and deeds and execute all documents, instruments, documents whatsoever, including settling any question, doubt or difficulty that may arise in relation of the said “ABG Shipyard Limited Stock Option Scheme-2007” or with regard to or in connection with the offer, subscription, issue, allotment or payment of any equity shares arising out of conversion of stock options granted under the “ABG Shipyard Limited Stock Option Scheme-2007” as the Board may consider necessary, expedient or proper in or about the premises without being required to seek further consent or approval of members or otherwise, to the end and intent that the members shall be deemed to have given the approval thereto expressly by the authority of this resolution; and to delegate all or any of the powers or authorities herein conferred to any Committee of Directors as may be formed by them for the said allotment	Management	For	For


				For/Against
Item	Proposal	Type	Vote	Management
S.2	Authorize the Board, pursuant to the provisions of Sections 81(1A) and all other applicable provisions of the Companies Act, 1956 [including any statutory modification(s) or re-enactment thereof, for the time being in force] and pursuant to the provisions of Chapter XIII-A of the Securities and Exchange Board of India [Disclosure and Investor Protection] Guidelines 2000 [SEBI [DIP] Guidelines] as in force and subject to all other applicable rules, regulations and guidelines of SEBI, the applicable provisions of Foreign Exchange Management Act, 1999 [FEMA] and enabling provisions of the Memorandum and Articles of Association of the Company and the Listing Agreements entered into by the Company with Stock Exchanges where the shares of the Company are listed, and subject to requisite approvals, consents, permissions and / or sanctions of Securities and Exchange Board of India [SEBI], Stock Exchanges, Reserve Bank of India [RBI], Foreign Investment Promotion Board [FIPB], Department of Industrial Policy and Promotion, Ministry of Commerce [DIPP] and all other authorities as may be required [hereinafter collectively referred to as “the Appropriate Authorities”], and subject to such conditions as may be prescribed by any of them while granting any such approval, consent, permission, and/or sanction [hereinafter referred to as “the requisite approvals”], which may be agreed to by the Board of Directors of the Company [hereinafter referred to as the ‘Board’ which term shall be deemed to include any Committee thereof which the Board may have constituted or hereinafter constitute to exercise its powers including the powers conferred by this resolution], to create, offer, issue and allot, from time to time in one or more tranches, equity shares to Qualified Institutional Buyers [QIBs] as defined under and in accordance with Chapter XIII-A of SEBI [DIP] Guidelines through a placement document and/or such other documents/writings/circulars/Memoranda and in such manner and on such price, terms and conditions as may be determined by the Board in accordance with the SEBI DIP Guidelines or other provisions of the law as may be prevailing at the time; provided that the price inclusive of premium of the equity shares so issued shall not be less than the price arrived in accordance with provisions of Chapter XIII-A of SEBI [DIP] Guidelines; the relevant date for this Qualified Institutional Placement, as per the SEBI [DIP] Guidelines, as amended up to date, for the determination of applicable price for the issue of shares is 30 days prior to the date of this EGM i.e. 28 NOV 2007; the equity shares allotted in terms of this resolution shall rank pari passu in all respects with the existing equity shares of the Company provided that the number of equity shares to be issued and allotted pursuant to the authority granted hereby shall not exceed 100,00,000; and authorize the Board, for the purpose of giving effect to the above, on behalf of the Company to take all actions and do all such deeds, matters and things as it may, in its absolute discretion, deem necessary, desirable or expedient to the issue or allotment of aforesaid equity shares and listing thereof with the stock exchange(s) as appropriate and to resolve and settle all questions and difficulties that may arise in the proposed issue, offer and allotment of any of the said equity shares, utilization of the issue proceeds and to do all acts, deeds and things in connection therewith and incidental thereto as the Board in its absolute discretion deem fit, without being required to seek any further consent or approval of the Members or otherwise to the end and intent that they shall be deemed to have given their approval thereto expressly by the authority of this resolution; and to delegate all or any of the powers conferred by this resolution on it, to any Committee of Directors or the Chairman or any other Director(s) or Officer(s) of the Company to give effect to the aforesaid resolution	Management	For	For

S.3	Authorize the Board, pursuant to Sections 81(lA) and all other applicable provisions of the Companies Act, 1956 [including any statutory modification(s) or re-enactment thereof, for the time being in force] and subject to provisions of Chapter XIII of the Securities and Exchange Board of India [SEBI] [Disclosure and Investor Protection] Guidelines 2000 [SEBI [DIP] Guidelines], as in force and subject to applicable provisions of rules, regulations and guidelines of SEBI and enabling provisions of the Memorandum and Articles of Association of the Company and the Listing Agreements entered into by the Company with Stock Exchanges where the shares of the Company are listed, and subject to requisite approvals, consents, permissions and/or sanctions of SEBI, Stock Exchanges and all other Appropriate Authorities as may be required [hereinafter collectively referred to as “the Appropriate Authorities”], and subject to such conditions as may be prescribed by any of them while granting any such approval, consent, permission, and/or sanction [hereinafter collectively referred to as “the requisite approvals”], and which may be agreed to by the Board of Directors of the Company [hereinafter referred to as the ‘Board’ which term shall be deemed to include any Committee which the Board may have constituted or hereinafter constitute to exercise its powers including the powers conferred by this resolution], to create, offer, issue and allot, Warrants not exceeding 50,00,000 in aggregate number entitling the holder to apply for and obtain allotment of one equity share against one warrant [hereinafter referred to as the Warrants] in one or more tranches to ABG International Private Limited, Promoter of the Company, under a preferential issue through offer letter and/or circular and/or information Memorandum and/or such other documents/writings, in such manner and on such price, terms and conditions as may be determined by the Board in accordance with the SEBI DIP Guidelines or other provisions of the law as may be prevailing at the time; provided that the price of the Warrants so issued shall not be less than the price arrived in accordance with provisions of Chapter XIII of SEBI [DIP] Guidelines which is INR 796.66; the relevant date for the preferential issue of Warrants, as per the SEBI [DIP] Guidelines, as amended up to date, for the determination of applicable price for the issue of the above mentioned Warrants is 30 days prior to the date of this EGM i.e. 28 NOV 2007; the equity shares allotted on payment of at least 10% of the exercise price and in terms of this resolution shall rank pari passu in all respects with the existing equity shares of the Company; and authorize the Board, for the purpose of giving effect to the above, on behalf of the Company to take all actions and do all such deeds, matters and things as it may, in its absolute discretion, deem necessary, desirable or expedient to the issue or allotment of aforesaid Warrants/Securities and listing thereof with the stock exchange(s) as appropriate and to resolve and settle all questions and difficulties that may arise in the proposed issue, offer and allotment of any of the said Warrants/Securities, utilization of the issue proceeds and to do all acts, deeds and things in connection therewith and incidental thereto as the Board in its absolute discretion deem fit, without being required to seek any further consent or approval of the	Management	For	For


				For/Against
Item	Proposal	Type	Vote	Management
	members or otherwise to the end and intent that they shall be deemed to have given their approval thereto expressly by the authority of this resolution; and to delegate all or any of the powers conferred by this resolution on it, to any Committee of Directors or the Chairman or any other Director(s) or Officer(s) of the Company to give effect to the aforesaid resolution

SWIBER HOLDINGS LTD


				For/Against
Item	Proposal	Type	Vote	Management
1.	Approve, pursuant to Chapter 10 of the listing manual of the Singapore Exchange Securities Trading Limited, the proposed sale by the Company’s wholly-owned subsidiary, Swiber Engineering Limited [Swiber Engineering], to Sentosa Offshore A.S., and leaseback by Sentosa Offshore A.S. to the Company’s wholly-owned subsidiary, Swiber Offshore Marine Pte. Ltd. [Swiber Offshore], of the following vessels: i) the Swiber Oslo; ii) the Swiber Sandefjord; iii) the Swiber Valiant; and iv) the Swiber Gallant; and proposed sale by Swiber Engineering to Tioman Offshore A.S., and leaseback by Tioman Offshore A.S. to Swiber Offshore, of a vessel named the Swiber Concorde; and authorize the Directors of the Company to take all necessary steps and to negotiate, finalize and enter into all transactions, arrangements and agreements and to execute all such documents [including but not limited to the execution of application forms and transfers] with full and discretionary powers to make or assent to any modifications or amendments thereto in any manner they may deem necessary, expedient, incidental or in the interests of the Company and its subsidiary and associated Companies for the purposes of giving effect to this resolution and the transactions contemplated thereunder	Management	For	For

CHINA MERCHANTS PROPERTY DEVELOPMENT CO LTD


				For/Against
Item	Proposal	Type	Vote	Management
1.	Approve a subsidiary to offer short-term guarantee for its real estate sales	Management	Abstain	Against

2.	Approve the loan guarantee for subsidiaries	Management	Abstain	Against

3.	Approve loan guarantee for a Company	Management	Abstain	Against

4.	Approve the asset sale to a Company	Management	Abstain	Against

5.	Approve the termination of overseas auditing	Management	Abstain	Against

CHINA NATIONAL BUILDING MATERIAL COMPANY LTD


				For/Against
Item	Proposal	Type	Vote	Management
1.	Approve the New Parent Framework Agreements and the proposed annual caps in respect of the 4 non-exempt continuing connected transactions with Parent Group for the period from 01 JAN 2008 to 31 DEC 2010	Management	For	For

AAC ACOUSTIC TECHNOLOGIES HOLDINGS INC


				For/Against
Item	Proposal	Type	Vote	Management
1.	Approve and ratify the transactions contemplated under the shares transfer agreement [the “Agreement”] entered into between AAC Acoustic Technologies [Shenzhen] Co, Ltd. and the Vendors [as specified] in relation to the acquisition [the Acquisition] by the Company from the Vendors of Shenzhen Meiou Electronics Co. Ltd, and authorize the Directors of the Company to take all actions and execute all documents which they deem necessary, desirable or appropriate in order to implement and validate anything related to the Agreement and the Acquisition	Management	For	For

SHOUGANG CONCORD INTERNATIONAL ENTERPRISES CO LTD


				For/Against
Item	Proposal	Type	Vote	Management
1.	Approve and ratify the subscription agreement [the Subscription Agreement] dated 29 NOV 2007 entered into between Shougang Concord Century Holdings Limited [Shougang Century] and the Company, as specified, pursuant to which, the Company agreed to subscribe for and Shougang Century agreed to issue a total of 400,000,000 new ordinary shares [the Subscription Shares] of HKD 0.10 each in the capital of the Shougang Century at the price of HKD 1.03 per Subscription share and authorize any one Director for and on behalf of the Company to execute all such other documents, instruments and agreements and to do all such things and take all other steps which, in his/her opinion, may be necessary or desirable in connection with the transactions contemplated under the subscription agreement	Management	For	For

2.	Authorize the Directors of the Company to allot, issue and deal with additional shares in the capital of the Company and to make or grant offers, agreements and options and rights of exchange or conversion which might require the exercise of such powers during and after the end of the relevant period, not exceeding 20% of the aggregate nominal amount of the issued share capital of the Company, otherwise than pursuant to: i) a rights issue; or ii) any share option schemes of the Company approved by The Stock Exchange of Hong Kong Limited, or iii) any scrip dividend or similar arrangement providing for the allotment of shares in lieu of the whole or part of a dividend on shares of the Company in accordance with the Memorandum and Articles of Association of the Company; [Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by law or the Company’s Memorandum and Articles of Association to be held]	Management	For	For

3.	Approve, subject to and conditional upon the Listing Committee of the Stock Exchange of Hong Kong Limited granting for the listing of, and permission to deal in, the shares of HKD 0.20 each [Shares] in the share capital of the Company to be issued, pursuant to the exercise of options which may be granted under the New refreshed Limit [as defined below], the refreshment of the limit under the Company’s share option scheme adopted on 07 JUN 2002 pursuant to which the Board of Directors of the Company may grant options to subscribe for up to 10% of the number of shares in issue as at the date of passing this resolution [New Refreshed Limit] and authorize any Director of the Company to do such act and execute such document to effect the New Refreshed Limited	Management	For	For

SHENZHEN INTERNATIONAL HOLDINGS LTD


				For/Against
Item	Proposal	Type	Vote	Management
1.	Approve: the form and terms of and the transactions contemplated under the agreement dated 16 OCT 2007 [the ‘SGH Agreement’] entered into between [Shenzhen Municipal State-owned Assets Supervision and Administration Commission] [‘Shenzhen SASAC’] and [‘Yiwan’], an indirect wholly-owned subsidiary of the Company in respect of the acquisition of 100% equity interest in [Shenzhen Shen Guang Hui Highway Development Company] [‘SGH Company’] by Yiwan from Shenzhen SASAC; and ratify the execution of the SGH Agreement by Yiwan; and authorize the Board of Directors of the Company to, for and on behalf of the Company, execute all documents, do all acts and things and take all steps which they deem desirable or expedient for the implementation of and giving effect to the SGH Agreement and the transactions contemplated thereunder	Management	For	For

WCT ENGINEERING BHD


				For/Against
Item	Proposal	Type	Vote	Management
O.1	Authorize, subject to the passing of the Special Resolution 1[as specified], the Company to subdivide each of the existing issued and paid-up ordinary shares of MYR 1.00 each held by the shareholders of the Company whose names appear in the record of depositors at the close of business on a date to be determined and announced by the Directors of WCTE, into 2 new ordinary shares of MYR 0.50 each [Subdivided WCTE Shares]; the subdivided WCTE Shares shall upon allotment and issue, rank pari passu in all respects with each other; and authorize the Directors to do all such acts and things and to take all such steps and decisions with full powers to assent to any modification, condition, variation and/or amendment as may be required by the relevant authorities and to execute, sign and deliver on behalf of the Company all such documents, in order to finalize, implement and give full effect to and to complete the proposed Share Split	Management	For	For

O.2	Authorize the Company, subject to the approval-in-principle of Bursa Securities for the admission of the Warrants to the Official List of Bursa Securities and the listing and quotation of the Warrants and all the new Shares to be issued pursuant to the exercise of the Warrants on the Main Board of Bursa Securities, and the approval of the Securities Commission for the Proposed Sukuk with Warrants: a) contingent upon the issuance of the Sukuk, to provisionally allot and issue up to 145,902,376 Warrants in registered form and constituted by a deed poll [Deed Poll] to be executed, to the Primary Subscriber who would thereafter detach the provisional rights to allotment of the Warrants from the Sukuk and offer the provisional rights to allotment by way of an offer for sale on the renounceable rights basis of 1 Warrant for every 5 subdivided WCTE Shares or 5 WCTE Shares, as the case may be, at a price to be determined and announced later, to the shareholders of the Company whose names appear in the record of depositors as at the close of business on a date to be determined by the Directors of the Company after the approvals from the authorities have been obtained and each Warrant shall entitle the holder thereof, subject to adjustments to the exercise price in accordance with the terms of the Deed Poll, to exercise the rights to subscribe for 1 new Share at an exercise price to be determined and announced by the Board of Directors of the Company, during the period of 5 years commencing from the date of allotment and issue of the Warrants; b) to allot and issue such appropriate number of new Shares, to the holders of the Warrants arising from the exercise of the Warrants [subject to any adjustments to subscriptions rights attached to and the number of the Warrants made in accordance with the Deed Poll] and that any new Shares to be issued upon the exercise of the Warrants shall, upon allotment and issue, rank pari passu in all respects with the then existing Shares except that they shall not be entitled to any dividends, rights, allotments and/or other distributions, the entitlement date of which is prior to the allotment of new Shares arising from the exercise of Warrants; and c) to allot and issue additional Warrants as may be required or permitted to be issued arising from the adjustment[s] in accordance with the provisions of the Deed Poll constituting the Warrants [Additional Warrants] and which shall be treated as equal in all respects and form part of the	Management	For	For


				For/Against
Item	Proposal	Type	Vote	Management
	same series of the Warrants, and such number of new Shares arising from the exercise of the subscription rights represented by such additional Warrants [subject to any further adjustments to the subscriptions rights attached to and the number of additional Warrants made in accordance with the Deed Poll] and that such new Shares so issued shall, upon allotment and issue, rank pari passu in all respects with the then existing Shares except that they shall not be entitled to any dividends that may be declared prior to the date of allotment of the new Shares arising from the exercise of the Additional Warrants, nor shall they be entitled to any distributions or entitlements for which the entitlement date is prior to the date of allotment of the new Shares arising from the exercise of the additional Warrants [collectively, Proposed Issuance of Warrants]; authorize the Board of Directors of the Company to complete and give effect to the proposed Issuance of Warrants and to do all acts and things for and on behalf of the Company as the Directors may consider necessary or expedient with full power to:
	a) execute the Deed Poll constituting the Warrants, and any other agreements in relation to the Proposed Issuance of Warrants and such other agreements, deeds, instruments, undertakings, declarations and/or arrangements including any supplementary or variation agreements and documents in connection therewith and to give full effect to and complete the Proposed Issuance of Warrants; and b) assent to any conditions, modifications, variations and/or amendments as may be imposed or permitted by Bursa Securities and any other relevant authorities or as may be deemed necessary by the Directors in the best interest of the Company and to take all steps and do all acts and things in any manner as they may deem necessary and/or expedient to finalize, implement, to give full effect to and complete the Proposed Issuance of Warrants; adopt, approve and ratify, all previous actions taken by the Directors of the Company for the purpose of or in connection with the Proposed Issuance of Warrants

O.3	Authorize the Company, subject to all relevant authorities being obtained, to acquire all the remaining WCTL Shares and all the outstanding CRDS A and CRDS B which are not already held by WCTE, for a total purchase consideration of up to MYR 503,579,176 to be satisfied by the issuance of up to 126,368,677 subdivided WCTE Shares at an issue price of MYR 3.985 per new subdivided WCTE Share or up to 63,184,339 WCTE Shares at an issue price of MYR 7.97 per WCTE Share, as the case may be; and authorize the Directors of the Company to allot and issue up to 126,368,677 new Subdivided WCTE Shares or up to 63,184,339 WCTE Shares, as the case may be, to the shareholders and CRDS holders of WCTL who accept the Offer and to take all such steps and to execute and enter into all other agreements, undertakings, indemnities, transfers, assignments and/or guarantees with any party or parties as the Directors of the Company may deem fit, necessary, expedient and/or appropriate in order to implement, finalize and give full effect to the Proposed Acquisition of WCTL with full powers to assent to any condition, revaluation, modification, variation and/or amendment as may be required by any relevant authorities or as they may deem fit in the interest of WCTE	Management	For	For

S.1	Amend, subject to the passing of Resolution O.1, Clause 5 of the Memorandum of Association as specified	Management	Abstain	Against

S.2	Amend the Articles of Association as specified in Appendix II of the Circular to Shareholders dated 31 DEC 2007	Management	Abstain	Against

PT BUMI RESOURCES TBK


				For/Against
Item	Proposal	Type	Vote	Management
1.	Approve the subsidiary’s equity acquisition in Herald Resources Ltd	Management	For	For

2.	Approve the share repurchase program	Management	For	For

	PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF CONSERVATIVE RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM—UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

NEW WORLD DEPARTMENT STORE CHINA LTD


				For/Against
Item	Proposal	Type	Vote	Management
1.	Approve and ratify the agreement [the ‘Agreement’] dated 17 DEC 2007 entered into between: i) Solar Leader Limited, ii) New Bright Resources Limited and iii) Uphill Group Limited as specified, pursuant to which New Bright Resources Limited, an indirect wholly-owned subsidiary of the Company will acquire from Solar Leader Limited one ordinary share of USD 1.00 each in the share capital of Uphill Group Limited and the shareholder’s loan in the total amount of HKD 586,355,928.25 as of 30 NOV 2007 owed by Uphill Group Limited to Solar Leader Limited, and the transactions contemplated thereunder; and authorize the Directors of the Company [the ‘Directors’], for and on behalf of the Company, to take all steps necessary or expedient in their opinion to implement and/or give effect to the terms of the Agreement and all transactions contemplated thereunder and all other matters incidental thereto or in connection therewith; and, for and on behalf of the Company, to execute all such other documents, instruments and agreements and to do all such acts or things deemed by them to be incidental to, ancillary to or in connection with the matters contemplated under the Agreement and to make such variation, amendment and waiver of any matters relating thereto or in connection therewith which in the opinion of the Directors is not of a material nature and is in the interests of the Company	Management	For	For

SRE GROUP LTD


				For/Against
Item	Proposal	Type	Vote	Management
1.	Approve and ratify: (a) the Conditional Sale and Purchase Agreement dated 29 NOV 2007 [the Acquisition Agreement] entered into between China Edifice Holdings Ltd [China Edifice], China Edifice Ltd. [the Purchaser] as purchaser and Elegant Parkview Limited [the Vendor] as vendor, for the acquisition by the Purchaser from the Vendor of the entire issued share capital of Qualico Investments Limited and the unsecured and non-interest bearing loan in the amount of USD 4,900,000 owing by Qualico Investments Limited to the Vendor as of the completion of the Acquisition Agreement, as specified and all transactions contemplated thereunder and in connection therewith, including the issue of 3,800 shares of HKD 1.00 each in the capital of China Edifice as consideration under the Acquisition Agreement and the corresponding dilution of the percentage interest held by subsidiaries of the Company in China Edifice; (b) the conditional Cross Indemnity Agreement dated 29 JAN 2008 [the Cross Indemnity] entered into between [Shenyang Huarui Shiji Investment Development Company Limited] and [Shenyang Huarui Shiji Asset Management Company Limited] under which these two subsidiaries of the Company undertake to indemnify each other in respect of claims for debts or liabilities which belong to itself after segregation of the liabilities under the de-merger of [Shenyang Huarui Shiji Investment Development Company Limited], as specified and all transactions contemplated thereunder; and (c) authorize any 1 or 2 Directors of the Company if the affixation of the common seal is necessary, on behalf of the Company to execute all such other documents and agreements and do all such further acts and things as he or she or they may in his or her or their absolute discretion consider to be necessary, desirable, appropriate or expedient to implement and/or give effect to the Acquisition Agreement, the Cross Indemnity and the transactions contemplated thereunder and all matters incidental to, ancillary to or in connection with the Acquisition Agreement, the Cross Indemnity and/or the transactions contemplated thereunder, including agreeing and making any modifications, amendments, waivers, variations or extensions of the Acquisition Agreement, the Cross Indemnity and the transactions contemplated thereunder	Management	For	For

PT BAKRIE & BROTHERS TBK


				For/Against
Item	Proposal	Type	Vote	Management
1.	Approve the reverse stock split Company’s shares	Management	For	For

2.	Approve to increase the capital of the Company and amend the Articles of Association of the Company regarding with EGM No.1	Management	For	For

3.	Approve the amortization on the Company’s asset to Corporate guarantee of the Company	Management	For	For

POSCO, POHANG


				For/Against
Item	Proposal	Type	Vote	Management
1.	Approve the appropriation of income and annual Dividend of KRW 10,000 per share	Management	For	For

2.1	Elect Mr. Ahn Chul-Su [Charles] as an Independent Non- Executive Director	Management	For	For

2.2.1	Elect Mr. Sun Wook as an Independent Non-Executive Director and Audit Committee Member	Management	For	For

2.2.2	Elect Mr. Park Sang-Yong as an Independent Non-Executive Director and Audit Committee Member	Management	For	For

2.3	Elect Mr. Choi Jong-Tae as an Executive Director	Management	For	For

3.	Approve the remuneration of Executive Directors and Independent Non-Executive Directors	Management	For	For

KOREA ZINC CO LTD, SEOUL


				For/Against
Item	Proposal	Type	Vote	Management
1.	Approve the financial statement	Management	For	For

2.	Approve the partial amendment to the Articles of Incorporation	Management	For	For

3.	Elect the Directors, Executive Director-1 person / Outside Directors-3 persons	Management	For	For

4.	Elect the Audit Committee Member, Audited Committee Member-3 persons	Management	For	For

5.	Approve the limit of remuneration for the Directors	Management	For	For

SHINSEGAE CO LTD


				For/Against
Item	Proposal	Type	Vote	Management
1.	Approve the financial statement	Management	For	For

2.	Approve the partial amendment to the Articles of Incorporation	Management	Abstain	Against

3.	Elect 1 Executive Director	Management	For	For

4.	Elect 1 Outside Director as the Audit Committee Member	Management	For	For

5.	Approve the limit of remuneration for the Directors	Management	For	For

RAFFLES EDUCATION CORPORATION LTD, SINGAPORE


				For/Against
Item	Proposal	Type	Vote	Management
1.	Approve the proposed acquisition of Oriental University City Development Co., Ltd, the Education Companies [as specified] and their respective subsidiaries and assets [the ‘Oriental University City Group’] by 3 wholly-owned subsidiaries of the Company [the ‘Proposed Acquisition’], and authorize the Directors of the Company to complete and do all such acts and things [including negotiating, signing, executing and delivering all such documents and approving any amendments, alterations or modifications to any document and affixing the common seal of the Company to any such documents [if necessary] in connection with the Acquisition as they may consider necessary, desirable or expedient to give effect to this resolution as they may deem fit	Management	For	For


				For/Against
Item	Proposal	Type	Vote	Management
2	Authorize the Directors of the Company for the purposes of the Companies Act, Chapter 50 of Singapore [the Companies Act], to purchase or otherwise acquire issued ordinary shares fully paid in the capital of the Company [the ‘Shares’] not exceeding in aggregate the maximum limit [issued shares representing 10% of the issued ordinary share capital of the Company], at such price(s) as may be determined by the Directors of the Company from time to time up to the maximum price [shall not exceed in the case of a market purchase, 105% of the Average Closing Price, and in the case of an off-market purchase pursuant to an equal access scheme, 120% of the Average Closing Price], whether by way of: a) market purchase(s) [each a Market Purchase] on the Singapore Exchange Securities Trading Limited [SGX-ST], and/or b) off- market purchase(s) [each an Off-Market Purchase] in accordance with any equal access scheme(s) as may be determined or formulated by the Directors as they consider fit, which scheme(s) shall satisfy all the conditions prescribed by the Companies Act, and authorize and approve in accordance with all other laws and regulations, including but not limited to, the provisions of the Companies Act and Listing Manual of the SGX-ST as may for the time being be applicable; [Authority expires the earlier of the next AGM of the Company is held or required by law to be held, or the date on which the purchases or acquisitions of shares by the Company pursuant to the Share Purchase Mandate are carried out to the full extent mandated]; and authorize the Directors of the Company and/or any of them to complete and do all such acts and things [including executing such documents as may be required] as they and/or he may consider necessary, expedient, incidental or in the interests of the Company to give effect to the transactions contemplated and/or authorized by this resolution	Management	For	For

3.	Approve the New Performance Share Plan to be known as the Raffles Education Corporation Performance Share Plan, as specified, under which awards [Awards] of fully paid- up ordinary shares in the capital of the Company [Shares] their equivalent cash value or combinations thereof will be granted, free of payment, to the employees of the Company and/or its subsidiaries, [including Executive Directors] and/or Non-Executive Directors of the Company and/or its subsidiaries, as specified; authorize the Directors of the Company to establish and administer the share plan; and to modify and/or alter the share plan from time to time, provided that such modification and/or alteration is effected in accordance with the provisions of the share plan, and to do all such acts to enter into all such transactions and arrangements as may be necessary, desirable, expedient, incidental or in interests of the Company in order to give full effect to the share plan; and iii) subject to the same being allowed by law, to apply any share purchased under any share purchase mandate or shares held in treasury by the Company, towards the satisfaction of Awards granted under the share plan; and authorize the Directors of the Company to grant Award in accordance with the provisions of the share plan and to allow and issue or deliver from time to time such number of fully paid-up shares as may be required to be issued and/or transferred pursuant to the vesting of the Awards under the share plan, provided that the aggregate number of shares to be allotted and issued and/or transferred pursuant to the Raffles Education Corporation Share Option Scheme and the share plan and any other share-based incentive schemes of the Company, shall not exceed 15% of the total number of issued ordinary shares of the Company [including treasury shares] from time to time	Management	For	For

S.4	Approve to alter the existing Articles 2, 4, 5(A), 10, 14, 21, 26, 46, 47, 61, 121, 123 and 133 of the Articles of Association of the Company; and to renumber the existing Articles 4(c), 4(d) and Article 133; to insert the new Articles 10(C), 10(D), 10(E) and 133(B) into the Articles of Association, as specified	Management	Abstain	Against

RAFFLES EDUCATION CORPORATION LTD, SINGAPORE


				For/Against
Item	Proposal	Type	Vote	Management
1.	Approve, on and with effect from the Books Closure Date, to sub- divide every 1 ordinary share in the capital of the Company [both issued and unissued] into 2 ordinary shares in the capital of the Company; and authorize the Directors of the Company and each of them to do all acts and things as they may consider necessary or expedient to give effect to this resolution	Management	For	For

GS ENGINEERING & CONSTRUCTION CORP


				For/Against
Item	Proposal	Type	Vote	Management
1.	Approve the balance sheet, income statement and the appropriation of income and YE dividend of KRW 1,650 per share	Management	For	For

2.	Amend the Articles of Incorporation to expand Business Objectives	Management	For	For

3.	Elect Mr. Huh Chang Soo and Mr. Kim Kap Ryul as the Internal Directors, and Mr. Kim Jong Bin, Mr. Jung Byung Chul and Mr. Lee Chang Se as the External Directors	Management	For	For

4.	Elect 2 Members of the Audit Committee	Management	For	For

5.	Approve the remuneration of the Executive Directors and Independent Non-Executive Directors	Management	For	For

HYUNDAI MTR CO


				For/Against
Item	Proposal	Type	Vote	Management
1.	Approve the financial statement(s)	Management	For	For

2.	Elect the Directors	Management	For	For

3.	Elect the External Directors who are the Auditor’s Committee Member	Management	For	For

4.	Approve the limit of remuneration for the Directors	Management	For	For

SK TELECOM LTD


				For/Against
Item	Proposal	Type	Vote	Management
1.	Approve the 24th financial statement	Management	For	For

2.	Approve the partial amendment to the Articles of Incorporation	Management	For	For

3.	Approve the limit of remuneration for the Directors	Management	For	For

4.1	Elect 2 Internal Directors	Management	For	For

4.2	Elect 2 External Directors	Management	For	For

4.3	Elect 1 External Director to be Member for the Audit Committee	Management	For	For

KALINDEE RAIL NIRMAN (ENGINEERS) LTD


				For/Against
Item	Proposal	Type	Vote	Management
S.1	Authorize the Board, pursuant to Section 81(1A) of the Companies Act, 1956, and all other applicable provisions, if any, of the Companies Act 1956 [including any statutory modification(s), amendment(s) or re-enactment(s) thereof, for the time being in force], and in accordance with the existing guidelines, rules and regulations of Securities and Exchange Board of India [SEBI], Reserve Bank of India, Government of India [including any statutory amendment(s), modification(s) or re-enactment(s) thereof, for the time being in force] and enabling provisions in the Memorandum and Articles of Association of the Company, and the provisions of the Listing Agreements entered in to by the Company with the Stock Exchange where the shares of the Company are listed and the provisions of Foreign Exchange Management Act, 1999 and rules and regulations framed thereunder and including without limitations the provisions of Chapter XIII-A of the Securities and Exchange Board of India [disclosure and Investor Protection] guidelines, 2000 [hereinafter referred to as the SEBI [DIP] guidelines related to issue of shares through qualified institutional placement including any amendments thereto or any re-enactment thereof for the time being in force and subject to all other applicable statutes guidelines, regulations, approvals, consents, permissions, sanctions of the Central Government, the Reserve Bank of India and any other appropriate authorities, institutions and/or bodies, and subject to such terms, conditions, alterations and modifications as may be prescribed by any of them while granting such approvals, which may be agreed to, in its sole description and being considered appropriate and determined by the Board of Directors of the Company [hereinafter referred to as the ‘Board’ which expression shall include any Committee thereof for the time being to which all or any of the powers which may hereby conferred on the Board by this resolution may have been delegated] to raise additional funds up to an amount of 150.00 crores so as to offer, issue and allot, on such occasions or occasions in one or more tranches, equity shares fully convertible debentures [FCDs] partly convertible debentures [PCDs] or any such instrument(s) or security(s) other than warrants, which are convertible in to or exchangeable with equity shares at a later date, to be termed as specified securities to Qualified Institutional Buyers [QIB] as defined under Clause 222.B(v) of SEBI [DIP] guidelines pursuant to Chapter XIIIA of SEBI [DIP] guidelines, 2000, as amended, on such date/dates as determined by the Board but not later than 60 months from the date of allotment [securities] to be subscribed on the basis of placement document; the Board may issue the specified securities or any part thereof at the market price or at such premium to the market price, as the Board may decide, provided that the price paid by each investor shall not be less than the price arrived at in accordance with provisions of Clause 13A.3 of Chapter XIII A of the SEBI [DIP] guidelines, and the relevant date for the issuance of securities under the QIB issue in accordance with the provisions of Chapter XIII A of the SEBI [DIP] guidelines shall be 30 days prior to the date of passing of this resolution which is 14 FEB 2008; the specified securities as may be issued and allotted including that upon conversion of any convertible securities, if, any, forming part of any QIB issue, as may be necessary in accordance with the terms of the relevant offering shall risk pari passu with the then existing equity shares in the Company in all respects, including in respect of dividend and all other rights attached thereof and for the purpose of giving effect to the foregoing and without being required to seek any further consent or approval of the Members of the Company the Members shall be deemed to have given their approval there to expressly by the authority of this resolution to the Board and authorize the Board of Directors for and on behalf of the Members of the Company so as; a) to enter into and execute all such arrangements as the case may be with any lead managers, merchant bankers, underwriters, bankers, stabilizing agents, financial institutions, solicitors, advisors, guarantors, depositories, custodians and other intermediaries [the agencies] in relation to the QIB issue and to remunerate any of the agencies in any manner including payment of commission, brokerage, fee or payment of their remuneration for their services; b) to settle any questions, difficulties, or doubts that may arise in regard to the QIB issue; c) to seek and obtain the listing of the equity shares or any other securities, as may arise from out of any QIB issue, as may be required; d) to do all such acts, deeds, matters and things as the Board may at its discretion deem necessary or desirable for such purpose, including without limitations to the drafting, finalization, entering into and execution of any arrangements or agreements; e) to delegate from time to time, all or any of the powers conferred herein upon the Board to any Committee of the Board or the Managing Director or to any other Officer or Officers of the Company; the Committee of Board Comprising Mr. R.D. Sharma, Mr. S.D. Sharma and Mr. Arvind Gemini, Directors be constituted to execute transaction documents on behalf of the Company to affix the Common Seal of the Company of such documents as may be necessary in accordance with the provisions of the Articles of Association of the Company or required in terms of any Statue or any other Statutory Authority, to open bank accounts for the above purpose, if required, arranging and providing funds that may be required to meet the expenses and regularity costs to be incurred in connection with the issue of the Securities and completion of other allotment formalities including listing thereof	Management	For	For


				For/Against
Item	Proposal	Type	Vote	Management
S.2	Authorize the Board, pursuant to Section 81(A) of the Companies Act, 1956, and all other applicable provisions, if any, of the Companies Act, 1956 [including any statutory modification(s), amendment(s) or re-enactment(s) thereof for the time being in force] and in accordance with the existing guidelines, rules and regulations of the Securities and Exchange Board of India [SEBI], Reserve Bank of India, Government of India [including any statutory amendments(s), modification(s) and or re-enactment(s) thereof, for the time being in force] and enabling provisions in the Memorandum and Articles of Association of the Company and subject to such terms, conditions and modifications as may be considered appropriate and determined by the Board of Directors of the Company [hereinafter referred to as ‘the Board’ which expression shall include any Committee thereof for the time being to which all or any of the powers hereby conferred on the Board by this Resolution may have been delegated] and subject also to such approvals, consents, permissions or sanctions [including any conditions thereof, or modifications to the terms contained therein], if any, of the appropriate authorities, as may be required and/or such terms and conditions, as may be prescribed while granting such consents and approvals and which may be agreed to by the Board, to issue and allot by way of private placement on a preferential basis up to 18,00,000 equity warrants, at a price of INR 402 per warrant [INR10 face value + INR 392 Premium] being the price which is in accordance with the SEBI [Disclosure and Investor Protection] guidelines 2000 for preferential issue to the following promoters of the Company and all such equity warrants which would be converted into equity shares as a later date but not latter than 18 months from the date of allotment of equity warrants shall rank pari passu with the then existing equity shares of the company in all respects as specified; the ‘relevant date’ for the preferential issue, as per SEBI [Disclosure and Investor Protection] guidelines, 2000 for the determination of applicable price for equity shares converted from the aforesaid equity warrants is 14 FEB 2008; authorize the Board to utilize and deal, in accordance with laws, regulations and a guidelines, with the funds raised as a result of the securities apart from making all payments towards the fees, commissions and charges of the agencies empowered by the Company for the purpose of the issue and expenses incurred in respect of issue; to engage all services and to appoint solicitors, advocates, advisors and investment or merchant bankers, underwriters, guarantors, depositors, custodians and any other such agencies to act as Managers or Lead Managers or in any other capacity or to certify any matter relating to Company’s Accounts or otherwise on such terms as to remunerate them by way of commission, brokerage, fees or otherwise as the Board may in its absolute discretion deem appropriate; application for listing and trading of the equity share of the Company, be made to all the stock exchanges at which the shares of the Company are listed or to Central Listing Authority, and to take all other necessary actions in this regard; and to accept any modifications in the proposal as may be required by the agencies involved in such issues but subject to such conditions as the Reserve Bank of India [RBI]/Securities and Exchange Board of India [SEBI]/Financial Institutions/Investment Institutions/ Insurance Companies and/or such other appropriate authority may impose at the time of their approval and as agreed by the Board; and authorize the Board, for the purpose of giving effect to the above resolution, on behalf of the Company to do all acts, deeds, matters, and things as it may at its discretion deem necessary or desirable for such purpose and to settle any question, difficulties or doubts that may arise in regard to any such issue or allotment as it may in its absolute discretion deem fit	Management	For	For

S.3	Approve, pursuant to applicable provisions of the Foreign Exchange Management Act,1999 [FEMA] and the regulations made thereunder and all other applicable rules, regulations, guidelines and laws [including any statutory modification or reenactment thereof for the time being in force] and subject to all requisite consents, approvals, permissions and sanctions as may be required from the appropriate authorities and subject to such conditions as may be prescribed by any of them while granting such approvals, permissions, sanctions, which may be agreed to by the Board of Directors of the Company [hereinafter referred to as ‘the Board’ which term shall be deemed to include any Committee constituted or to be constituted by the Board to exercise its powers including the powers conferred by this resolution], to allow investment by Foreign Institutional Investors including their sub-accounts [hereinafter referred to as FIIs], in the equity shares of the Company either by direct investment or by purchase or otherwise, by acquiring from the market under the Portfolio Investment Scheme or otherwise as may be permitted under the provisions of the Foreign Exchange Management Act, 1999 [FEMA] and rules, regulations and the like of Reserve Bank of India on a repatriation basis, up to 74% of the paid-up equity	Management	For	For


				For/Against
Item	Proposal	Type	Vote	Management
	share capital of the Company; authorize the Board and such other Officials as authorized by the Board to do all such acts, deeds, matters and things and execute all documents or writings as may be necessary, proper or expedient for the purpose of giving effect to this resolution and for matters connected therewith or incidental thereto

UTV SOFTWARE COMMUNICATIONS LTD


				For/Against
Item	Proposal	Type	Vote	Management
1.	Approve, pursuant to Section 94 and all other applicable provisions, if any, of the Companies Act, 1956, to increase the authorized share capital of the Company from INR 36,00,00,000 to INR 45,00,00,000 by the creation of 90,00,000 new equity shares ranking pari passu with the existing equity shares subject to the Memorandum and the Articles of Association of the Company; authorize any one of the Directors of the Company and/or Mr. Mohd. Sajid Ali, Company Secretary, jointly and individually, to do all such acts, deeds, matters and things necessary or desirable in connection with or incidental to giving effect to this resolution, and make all necessary filings and intimations to the Registrar of the Companies and other appropriate authorities	Management	For	For

S.2	Amend the existing Clause of the Memorandum of Association of the Company by deleting the existing Clause V and substituting in its place as specified; authorize any one of the Directors of the Company and/or Mr. Mohd. Sajid Ali, jointly and individually, to do all such acts, deeds, matters and things necessary or desirable in connection with or incidental to giving effect to this resolution, and make all necessary filings and intimations to the Registrar of the Companies and other appropriate authorities	Management	For	For

S.3	Amend, pursuant to Section 31 and all other applicable provisions, if any, of the Companies Act, 1956, the Articles of Association of the Company by deleting the entire Article 4 and substituting in its place as specified; authorize any one of the Directors of the Company and/or Mr. Mohd. Sajid Ali, Company Secretary, jointly and individually, to do all such acts, deeds, matters and things necessary or desirable in connections with or incidental to giving effect to this resolution, and make all necessary filings and intimations to the Registrar of the Companies and other appropriate authorities	Management	For	For

S.4	Approve, in accordance with the provisions of the Memorandum and the Articles of Association of the Company and subject to Section 81[1A] and all other applicable provisions, if any of the Companies Act, 1956 [including any amendment there to or re- enactment there of] and subject to Regulation 23[1][b] and all other applicable regulations, if any under the Securities and Exchange Board of India [Substantial Acquisition of Shares and Takeovers] regulations, 1997 [Takeover Regulations] and subject to such other consent, approval, if any, including those of Securities and Exchange Board of India [SEBI], Foreign Investment Promotion Board, Financial Institution, Stock Exchanges and/or Reserve Bank of India as may be required and on such conditions and modifications as may be prescribed by any of them while granting such approval and consents which may be agreed to by the Board of Directors; authorize the Board of Directors of the Company, [hereinafter referred to as the Board, which term shall be deemed to include any committee which the Board may constitute to exercise its powers] to create, offer, issue and allot as part of a consolidated transaction: i) up to 45,32,000 warrants, on a preferential basis [hereinafter referred to as Warrants] to Unilazer Exports and Management Consultants Limited, one of the promoters of the Company, [hereinafter referred to as Unilazer] as the Board may decide in its absolute	Management	For	For


				For/Against
Item	Proposal	Type	Vote	Management
	discretion with each equity share issued pursuant to each warrant having a nominal value of INR 10 each at a price of INR 860.79 which includes a premium of INR 850.79 per equity share which amount is higher then the minimum price calculated in accordance with SEBI [Disclosure and Investor Protection] guidelines, 2000 as amended, [the Guidelines] on such terms and conditions as may be decided and deemed appropriate by the Board of Directors of the Company at the time of issue or allotment, (iii) up to 93,52,500 equity shares [Shares] to the Walt Disney Company [Southeast Asia] Pte Ltd., an existing shareholder of the Company [TWDC (SEA)] with each equity shares having a nominal value of INR 10 each at a price of INR 860.79 which includes a premium of INR 850.79 per share which amount is higher then the minimum price calculated in accordance with the guidelines [TWDC (SEA) Subscription] on such terms and conditions as may be decided and deemed appropriate by the Board of Directors of the Company at the time of issue or allotment; the subscription by Unilazer of 45,32,000 equity shares through 45,32,000 Warrants forms part of the consideration for the Company to undertake the allotment to TWDC [SEA] of 93,52,500 equity shares on a preferential basis and the subscription by TWDC (SEA) of 93,52,500 equity shares forms part of the consideration for the Company to allot the 45,32,000 equity shares through 45,32,000 Warrants to Unilazer on a preferential basis; the issue 93,52,500 equity shares on a preferential basis to TWDC [SEA] and 45,32,000 equity shares through 45,32,000 Warrants to Unilazer as part of a consolidated transaction, which consolidated transaction will create strategic business opportunities for the Company through induction of a global media major and at the same time ensuring parity of shareholding between the 2 principal shareholders of the Company; the issue of Warrants, if any, as above shall be subject to all statutory and regulatory requirements and to the following terms and conditions as specified; the relevant date in relation to the issue of the Warrants/shares in accordance with explanation a) to Clause 13.1.1.1 of the Securities and Exchange Board of India [disclosure and Investor Protection] guidelines, 2000 would be 16 FEB 2008 being the date 30 days prior to the date on which this meeting of the Members is held and the issue price be calculated in accordance with the Clause 13.1.1.1 as prescribed under Clause 13.1.2.1 (b) of the guidelines; authorize the Board on behalf of the Company, for the purpose of giving effect to these issue or allotment of Warrants and shares, to do all such acts deeds, matters and things as it may at its discretion deem necessary or desirable for such purpose, including without limitation, appointment of consultants, solicitors, merchant bankers, or any other agencies as may be required and entering into arrangements and agreements as may be necessary, and also to seek listing of the equity shares representing the same in any Indian Stock Exchanges with power on behalf on the Company to settle any questions difficulties or doubts that may arise in regard to any issue, offer or allotment of Warrants and shares and in complying with any regulations, as it may in its absolute discretion deem fit, without being required to seek any further clarification, consent or approval of the Members or otherwise to the end and intent that the Members shall be deemed to have given their approval thereto expressly by the authority of this resolution; to issue and allot such number of equity shares as may be required to be issued and allotted in relation to the warrants and that the said equity shares shall be subject to the Memorandum and the Articles of Association of the Company and shall subject to any subsisting conditions of the warrant rank pari passu, with existing equity shares of the Company; the offer, issue and all and shares shall be made at such time or times as the Board may in its absolute discretion decide, subject however to the guidelines and other applicable laws, the Board is authorized to agree to such terms as may be manually agreed between the Board, Unilazer and TWDC [SEA]; to delegate all or any of the powers herein conferred to any committee of Directors to give effect to the aforesaid resolution

S.5	Amend, the special resolution under Section 372A of the Companies Act, 1956 passed by the Members by way of Postal Ballot on 23 JAN 2007, and 03 OCT 2007 partially to the extent that the limit of INR 325 crores mentioned in the said special resolution be enhanced to INR 400 crores and that all the terms and conditions as mentioned therein shall remain unchanged; authorize the Board of the Directors of the Company, to take such steps as may be necessary for obtaining approvals, statutory, contractual or otherwise in relation to the above and to settle all matters arising of and incidental thereto, and to sign and execute all deeds, applications, documents and writings that may be requires, on behalf of the Company and generally to do all acts deeds and things as may be necessary, proper, expedient or incidental for the purpose of giving effect to the aforesaid resolution	Management	For	For

CHINA MERCHANTS PROPERTY DEVELOPMENT CO LTD


				For/Against
Item	Proposal	Type	Vote	Management
1.	Approve the 2007 working report of the Independent Directors	Management	For	For

2.	Approve the 2007 financial resolution report	Management	For	For

3.	Approve the 2007 annual report and its abstract	Management	For	For

4.	Approve the 2007 Profit Distribution Plan: the cash dividend/10 shares [tax included]: CNY 1.00; the bonus issue from profit [share/10 shares]: 3.0; and the bonus issue from capital reserve [share/10 shares]: 2.0	Management	For	For

5.	Approve the allowance for Independent Directors	Management	For	For

6.	Re-appoint the Company’s overseas Audit Firm	Management	For	For

7.	Approve to regulate the proceeds from issuance	Management	For	For

8.	Approve the co-investment in a project	Management	For	For

9.	Approve the Company’s qualification for non-public A-share offering	Management	For	For

10.	Approve the 2008 Plan of non-public A-share offering	Management	For	For


				For/Against
Item	Proposal	Type	Vote	Management
11.	Approve the feasibility report of the purpose of the proceeds from the issuance	Management	For	For

12.	Approve the related transactions in the non-public A-share offering	Management	For	For

SHINHAN FINANCIAL GROUP CO LTD, SEOUL


				For/Against
Item	Proposal	Type	Vote	Management
1.	Approve the financial statement	Management	For	For

2.	Amend the Articles of Incorporation	Management	Abstain	Against

3.	Elect 1 Non-Executive Director and 12 Outside Directors	Management	For	For

4.	Elect 4 Auditor Committee Members	Management	For	For

5.	Approve the limit of remuneration of the Directors	Management	For	For

6.	Approve the Stock Option for staff	Management	For	For

DALIAN PORT (PDA) COMPANY LTD, CENTRAL HONG KONG P


				For/Against
Item	Proposal	Type	Vote	Management
1.	Approve the revised annual cap for the year 2008 for the continuing connected transactions [as defined in the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited [the Listing Rules]] contemplated under the Terminal Facilities Design and Construction Services Agreement dated 23 MAR 2006 and entered into between the Company and Dalian Port Corporation Limited [PDA]	Management	For	For

2.	Approve the revised annual cap for the year 2008 for the continuing connected transactions [as defined in the Listing Rules] contemplated under the Comprehensive Services Agreement dated 23 MAR 2006 and entered into between the Company and PDA	Management	For	For

KOOKMIN BANK, SEOUL


				For/Against
Item	Proposal	Type	Vote	Management
1.	Approve the financial statement	Management	For	For

2.	Amend the Articles of Incorporation	Management	Abstain	Against

3.	Elect the Directors	Management	For	For

4.	Elect a candidate of Audit Committee Member who is not an outside Director	Management	For	For

5.	Elect a candidate of Audit Committee Member who is one of outside Directors	Management	For	For

6.	Approve the limit of remuneration of the Directors	Management	For	For

DOOSAN INFRACORE CO LTD


				For/Against
Item	Proposal	Type	Vote	Management
1.	Approve the balance sheet, income statement and proposed disposition of the retained earning for 8th	Management	For	For

2.	Elect 4 Directors and 3 Outside Directors	Management	For	For

3.	Elect 1 Audit Committee Member	Management	For	For

4.	Approve the limit of remuneration for the Directors	Management	For	For

5.	Approve the Stock Option for staff	Management	For	For

UTV SOFTWARE COMMUNICATIONS LTD


Security		Y9316J101		Meeting Type		Other Meeting


				For/Against
Item	Proposal	Type	Vote	Management
	PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU	Non-Voting

S.1	Approve the partial modification of the Special Resolution Under Section 372A of the Companies Act,1956 passed by the Members by way of Postal Ballot on 23 JAN 2007 and 03 OCT 2007, to the extent that the limit of INR 325 Crores mentioned in the said Special Resolution be enhanced to INR 400 Crores and that all the terms and conditions as mentioned therein shall remain unchanged; and authorize the Board of Directors of the Company to take such steps as may be necessary for obtaining approval, statutory, contractual or otherwise in relation to the above and to settle all matters arising of and incidental three to, and to sign and execute all deeds, applications, documents and writing s that may be required, on behalf of the Company and generally to all acts deeds and things as may be necessary, proper, expedient or incidental for the purpose of giving effect to the aforesaid resolution	Management	For	For

ZIJIN MINING GROUP CO LTD, FUJIAN PROVINCE


				For/Against
Item	Proposal	Type	Vote	Management
S.1	Approve to extend the effective period of the shareholders’ approval for the proposed A Share Issue until the expiration of a period of 12 months from the date of passing of this resolution	Management	For	For

ZIJIN MINING GROUP CO LTD, FUJIAN PROVINCE


				For/Against
Item	Proposal	Type	Vote	Management
S.1	Approve to extend the effective period of the shareholders’ approval for the proposed A Share Issue until the expiration of a period of 12 months from the date of passing of this resolution	Management	For	For

CHINA NATIONAL BUILDING MATERIAL COMPANY LTD


				For/Against
Item	Proposal	Type	Vote	Management
S.1	Approve to grant the following mandates to the Board: 1) to allot and issue additional H shares in the capital of the Company, a) such mandate shall not extend beyond the relevant period; b) the aggregate number of H shares to be allotted and issued by the Board pursuant to such mandate, shall not exceed 300 million H shares; c) authorize the Board under such mandate in accordance with the Company Law of the PRC and the Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong Limited [as the same may be amended from time to time] and only if all necessary approvals from the China Securities Regulatory Commission and/or other relevant PRC Governmental Authorities are obtained; d) the H shares shall not be allotted and issued to connected persons [as specified] of the Company; e) the issue price of the placing shares shall be determined by reference to the prevailing market price of the H shares at the time of entering into Agreement for the issuance of the placing shares and all other relevant market considerations; 2) authorize the Board to issue shares pursuant to this resolution: a) execute, and do or procure to be executed and done, all such documents, deeds and things as it may consider necessary in connection with the issue of such new shares including without limitation: the specific timing of the issue, final number of H shares to be issued, method of issue, pricing mechanism, issue price, target subscribers and the number and proportion of H shares to be issued to each subscriber and use of proceeds; b) make or grant such offers, Agreements and options as may be necessary in the exercise of such powers; make all necessary filings and registrations with the relevant PRC, Hong Kong and/or other authorities; c) submit all documents required by the Stock Exchange of Hong Kong Limited for Listing the H shares to be issued; d) establish the provisional register of Members of the Company in the PRC; e) make such Amendments to the Articles of Association of the Company as it thinks fit so as to reflect the increase in the registered capital of the Company and file with the relevant authorities in the PRC for its recording and increasing registered capital; and f) authorize any Executive Director of the Company to deal with all matters authorized to the Board as specified	Management	For	For

CHINA NATIONAL BUILDING MATERIAL COMPANY LTD


				For/Against
Item	Proposal	Type	Vote	Management
S.1	Approve to grant the following mandates to the Board: 1) to allot and issue additional H shares in the capital of the Company, a) such mandate shall not extend beyond the relevant period; b) the aggregate number of H shares to be allotted and issued by the Board pursuant to such mandate, shall not exceed 300 million H shares; c) authorize the Board under such mandate in accordance with the Company Law of the PRC and the Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong Limited [as the same may be amended from time to time] and only if all necessary approvals from the China Securities Regulatory Commission and/or other relevant PRC Governmental Authorities are obtained; d) the H shares shall not be allotted and issued to connected persons [as specified] of the Company; e) the issue price of the placing shares shall be determined by reference to the prevailing market price of the H shares at the time of entering into Agreement for the issuance of the placing shares and all other relevant market considerations; 2) authorize the Board to issue shares pursuant to this resolution: a) execute, and do or procure to be executed and done, all such documents, deeds and things as it may consider necessary in connection with the issue of such new shares including without limitation: the specific timing of the issue, final number of H shares to be issued, method of issue, pricing mechanism, issue price, target subscribers and the number and proportion of H shares to be issued to each subscriber and use of proceeds; b) make or grant such offers, Agreements and options as may be necessary in the exercise of such powers; make all necessary filings and registrations with the relevant PRC, Hong Kong and/or other authorities; c) submit all documents required by the Stock Exchange of Hong Kong Limited for Listing the H shares to be issued; d) establish the provisional register of Members of the Company in the PRC; e) make such Amendments to the Articles of Association of the Company as it thinks fit so as to reflect the increase in the registered capital of the Company and file with the relevant authorities in the PRC for its recording and increasing registered capital; and f) authorize any Executive Director of the Company to deal with all matters authorized to the Board as specified	Management	For	For

KNM GROUP BHD


Security		Y4810F101		Meeting Type		ExtraOrdinary General Meeting


				For/Against
Item	Proposal	Type	Vote	Management
1.	Authorize the Directors of the Company subject to the Companies Act, 1965, the Articles of Association of the Company and all applicable laws, regulation and guidelines and the approvals of all relevant governmental and/or regulatory authorities, and to purchase such amount of ordinary shares of MYR 0.25 each in the Company as may be determined by the Directors of the Company from time to time through Bursa Malaysia Securities Berhad upon such terms and conditions as the Directors may deem fit in the interest of the Company provided that the aggregate number of shares purchased pursuant to this resolution does not exceed 10% of the total issued and paid-up share capital of the Company and that the amount allocated by the Company for the proposed share buyback is backed by an equivalent amount of retained profits and/or share premium of the Company; to decide in their absolute discretion to either retain the ordinary shares of MYR 0.25 each in the Company by the Company as treasury shares, to be either distributed as share dividends or re-sold on Bursa Securities or subsequently cancelled, or to cancel the shares so purchased, or a combination of both; to take such steps as are necessary, including the appointment of stockbroker and the opening and maintaining of central depository account(s) designated as a Share Buyback Account(s) and to enter into any agreements, arrangements and guarantees with any party or parties to implement, finalise and give full effect to the aforesaid with full powers to assent to any conditions, modifications, revaluations, variations and/or amendments [if any] as may be imposed by the relevant authorities and to do all such acts and things as the Directors may deem fit and expedient in the interests of the Company for the proposed share buyback; [Authority expires the earlier of the conclusion of the next AGM of the Company or the date of the next AGM of the Company as required by law]	Management	For	For

2.	Authorize the Directors of the Company to offer and to grant to Mr. Dato Mohamad Idris Bin Mansor, the Independent Non-Executive Chairman of KNM, 300,000 ESOS options to subscribe for the new ordinary shares in KNM arising from the exercise of the ESOS options available under the existing ESOS; to such terms and conditions and/or any adjustments which may be made in accordance with the provisions of the By-Laws of the ESOS	Management	For	For

PTT EXPLORATION AND PRODUCTION PUBLIC CO LTD, BANG


				For/Against
Item	Proposal	Type	Vote	Management
1.	Acknowledge the 2007 performance result and 2008 Work Plan of the Company	Management	For	For

2.	Approve the 2007 financial statements	Management	For	For

3.	Approve the dividend payment for 2007 performance	Management	For	For

4.	Appoint the Auditor and approve the Auditor’s fees for year 2008	Management	For	For

5.	Approve the Directors’ and Sub-Committees’ remuneration	Management	For	For

6.	Amend the Directors’ liability protection	Management	For	For

7.	Amend the Company’s Articles of Association [AOA] Clauses 9	Management	For	For

8.1	Appoint Mr. Vudhibandhu V. as a Director in replacement of who retires by rotation	Management	For	For

8.2	Appoint Mr. Chitrapongse K. as a Director in replacement of who retires by rotation	Management	For	For

8.3	Appoint Mr. Prasert B. as a Director in replacement of who retires by rotation	Management	For	For

8.4	Appoint Mr. Sirin N. as a Director in replacement of who retires by rotation	Management	For	For

8.5	Appoint Mr. Kurujit N. as a Director in replacement of who retires by rotation	Management	For	For

	PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE ALLOWED. THANK YOU.	Non-Voting

	PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE SEQUENCE OF NUMBERING-OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN-THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

TAEWOONG CO LTD


Security		Y8365T101		Meeting Type		Annual General Meeting


				For/Against
Item	Proposal	Type	Vote	Management
1.	Approve the financial statement expected cash dividend KRW 100 per common share	Management	For	For

2.	Amend the Articles of Incorporation	Management	For	For

3.	Elect the Directors	Management	For	For

4.	Approve the remuneration limit of the Directors	Management	For	For

5.	Approve the remuneration limit of the Auditors	Management	For	For

PYEONG SAN CO LTD


				For/Against
Item	Proposal	Type	Vote	Management
1.	Approve the financial statement: expected cash dividend: KRW 60 per share, balance sheet, income statement and the disposition of retained earning	Management	For	For

2.	Approve the partial amendment to the Articles of Incorporation	Management	For	For

3.	Elect the Director	Management	For	For

4.	Approve the limit of remuneration of the Director	Management	For	For

5.	Approve the limit of remuneration of the Auditor	Management	For	For

6.	Approve the regulation of retirement benefit plan of the Director	Management	For	For

SAMSUNG ELECTRS LTD


				For/Against
Item	Proposal	Type	Vote	Management
1.	Approve the financial statement, 39th income statement, balance sheet, proposed disposition of retained earning, appropriation of income and YE dividends of KRW 7,500 per common share	Management	For	For

2.	Approve the limit of remuneration for the Executive [Inside] Directors and Independent Non-Executive [Outside] Directors	Management	For	For

SAMSUNG HEAVY INDUSTRIES CO LTD, SEOUL


				For/Against
Item	Proposal	Type	Vote	Management
1.	Approve the financial statement	Management	For	For

2.	Elect, Mr. Choi Hang-Soon as an Outside Director	Management	For	For

3.	Approve the limit of remuneration for the Directors	Management	For	For

	PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF THE DIRECTORS NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

SAMSUNG CARD CO LTD


				For/Against
Item	Proposal	Type	Vote	Management
1.	Approve the financial statement(s), the 25th income statement, balance sheet, proposed disposition of retained earning appropriation of income and dividend of KRW 1000 per share	Management	For	For

2.	Approve the partial amendment to the Articles of Incorporation to expand business objectives	Management	For	For

3.	Elect 1 inside Director and 2 outside Directors	Management	For	For


4.	Elect 1 outside Director who will also be a Member of Audit Committee	Management	For	For

5.	Approve remuneration of Executive Directors and Independent Non-Executive Directors	Management	For	For

DBS GROUP HOLDINGS LTD, SINGAPORE


				For/Against
Item	Proposal	Type	Vote	Management
1.	Receive and approve the Directors’ report and audited accounts for the YE 31 DEC 2007 and the Auditors’ report thereon	Management	For	For

2.	Declare a one-tier tax exempt final dividend of 20 cents per ordinary share, for the YE 31 DEC 2007	Management	For	For

3.a	Approve to sanction the amount of SGD 1,750,945 proposed as the Directors’ fees for 2007	Management	For	For

3.b	Approve to sanction the amount of SGD 1,000,000 proposed as special remuneration for Mr. Koh Boon Hwee for 2007	Management	For	For

4.a	Re-elect Mr. John Alan Ross as a Director, who retires under Article 95 of the Company’s Articles of Association	Management	For	For

4.b	Re-elect Mr. Wong Ngit Liong as a Director, who retires under Article 95 of the Company’s Articles of Association	Management	For	For

5.	Re-elect Mr. Christopher Cheng Wai Chee, who retires under Article 101 of the Company’s Articles of Association	Management	For	For

6.	Appoint PricewaterhouseCoopers as the Auditors of the Company in place of the retiring Auditors, Messrs Ernst & Young, to hold office until the conclusion of the next AGM of the Company and authorize the Directors to fix their remuneration	Management	For	For

7.a	Authorize the Board of Directors of the Company to allot and issue from time to time such number of ordinary shares in the capital of the Company [“DBSH Ordinary Shares"] as may be required to be issued pursuant to the exercise of the options under the DBSH Share Option Plan provided always that the aggregate number of new DBSH Ordinary Shares to be issued pursuant to the DBSH Share Option Plan and the DBSH Share Plan [previously known as the DBSH Performance Share Plan] shall not exceed 7.5% of the total number of issued shares [excluding treasury shares] in the capital of the Company from time to time	Management	For	For

7.b	Authorize the Board of Directors of the Company to offer and grant awards in accordance with the provisions of the DBSH Share Plan and to allot and issue from time to time such number of DBSH Ordinary Shares as may be required to be issued pursuant to the vesting of awards under the DBSH Share Plan, provided always that the aggregate number of new DBSH Ordinary Shares to be issued pursuant to the DBSH Share Plan and the DBSH Share Option Plan shall not exceed 7.5% of the total number of issued shares [excluding treasury shares] in the capital of the Company from time to time	Management	For	For

7.c	Authorize the Directors of the Company to: (a) (i) issue shares in the capital of the Company [shares] whether by way of rights, bonus or otherwise; and/or (ii) make or grant offers, agreements or options [collectively, Instruments] that might or would require shares to be issued, including but not limited to the creation and issue of [as well as adjustments to] warrants, debentures or other instruments convertible into shares, at any time and upon such terms and conditions and for such purposes and to such persons as the Directors may in their absolute discretion deem fit; and (b) [notwithstanding the authority conferred by this Resolution may have ceased to be in force] issue shares in pursuance of any instrument made or granted by the Directors while this Resolution was in force, provided that: 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	Management	For	For


				For/Against
Item	Proposal	Type	Vote	Management
	Resolution] does not exceed 50% of the total number of issued shares [excluding treasury shares] in the capital of the Company [as calculated in accordance with this Resolution], of which the aggregate number of shares to be issued other than on a pro rata basis to shareholders of the Company [including shares to be issued in pursuance of Instruments made or granted pursuant to this Resolution] does not exceed 20% of the total number of issued shares [excluding treasury shares] in the capital of the Company [as calculated in accordance with this Resolution]; [subject to such manner of 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 this Resolution, the percentage of issued shares shall be based on the total number of issued shares [excluding treasury shares] in the capital of the Company at the time this Resolution is passed, after adjusting for: (i) new shares arising from the conversion or exercise of any convertible securities or share options or vesting of share awards which are outstanding or subsisting at the time this Resolution is passed; and (ii) any subsequent bonus issue, consolidation or subdivision of shares; in exercising the authority conferred by this Resolution, the Company shall comply with the provisions of the Listing Manual of the SGX-ST for the time being in force [unless such compliance has been waived by the SGX-ST] and the Articles of Association for the time being of the Company; and [Authority expires at the earlier of the conclusion of the next AGM of the Company or the date by which the next AGM of the Company is required by Law to be held]

DBS GROUP HOLDINGS LTD, SINGAPORE


				For/Against
Item	Proposal	Type	Vote	Management
1.	Authorize the Directors of the Company, for the purposes of Sections 76C and 76E of the Companies Act, Chapter 50 [the Companies Act], the exercise by the Directors of DBSH of all the powers of DBSH to purchase or otherwise acquire issued ordinary shares in the capital of the DBSH [Ordinary Shares], not exceeding 10% of the issued Ordinary Shares of DBSH, at such price or prices as may be determined by the Directors from time to time up to the maximum price whether by way of: i) market purchase(s) on the Singapore Exchange Securities Trading Limited [SGX-ST] transacted through the Central Limit Order Book Trading System and/or any other Securities Exchange on which the Ordinary Shares may for the time being be listed and quoted [Other Exchange]; and/or ii) off-market purchase(s) [if effected otherwise than on the SGX-ST as the case may be, Other Exchange] in accordance with any equal access Scheme(s) as may be determined or formulated by the Directors as they consider fit, which Scheme(s) shall satisfies the conditions prescribed by the Companies Act and otherwise in accordance with all other Laws and regulations and rules of the SGX-ST or, as the case may be, Other Exchange as may for the time being applicable [the Share Purchases Mandate]; [Authority expires the earlier of the date of the next AGM of DBSH is held and the date by which next AGM of DBSH is required by the Law to be held]; and authorize the Directors of the Company to complete and do all such acts and things [including executing such documents as may be required] as they and/or he may consider expedient or necessary to give effect to the transactions contemplated and/or authorized by this resolution	Management	For	For
S.2	Amend the Article 91 of the Articles of Association of the Company as specified	Management	For	For

THE SIAM COMMERCIAL BANK PUBLIC CO LTD


				For/Against
Item	Proposal	Type	Vote	Management
	PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE ALLOWED IN THIS MEETING. THANK YOU.	Non-Voting

1.	Approve the minutes of the AGM of shareholders No 184 held on 05 APR 2007	Management	For	For

2.	Approve to inform the annual report prepared by the Board of Directors	Management	For	For

3.	Approve the financial statements for the FYE 31 DEC 2007	Management	For	For

4.	Approve to allocate the profits and dividend payment of 2.00 per share from the Bank’s operational result of year 2007	Management	For	For


				For/Against
Item	Proposal	Type	Vote	Management
5.	Approve the distribution of the Directors’ remuneration and allocate the Directors’ bonus for the year 2008	Management	For	For

6.1	Elect Mr. Chirayu I. as a Board of Director in replacement of those who retires by rotation	Management	For	For

6.2	Elect Mr. Khunying Jada W. as a Board of Director in replacement of those who retires by rotation	Management	For	For

6.3	Elect Mr. M.R. Disnadda D. as a Board of Director in replacement of those who retires by rotation	Management	For	For

6.4	Elect Mr. John W. Hancock as a Board of Director in replacement of those who retires by rotation	Management	For	For

6.5	Elect Mr. Peter S.L. Huat as a Board of Director in replacement of those who retires by rotation	Management	For	For

7.	Appoint KPMG Phoomchai Audit Ltd. as the Auditors and authorize the Board to fix their remuneration	Management	For	For

8.	Grant authority for the issuance of additional debentures in the amount of THB 50 billion, aggregating to not exceeding THB 150 billion	Management	For	For

9.	Amend Clause 4 of the Bank’s Memorandum of Association in order for it to be in line with the conversion of preferred shares into ordinary shares in year 2007	Management	For	For

THAI OIL PUBLIC CO LTD


				For/Against
Item	Proposal	Type	Vote	Management
	PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE ALLOWED. THANK YOU.	Non-Voting

1.	Approve the draft minutes of the year 2007 AGM of shareholders held on 10 APR 2007	Management	For	For

2.	Approve the operating results of the Company for the year 2007 and the audited financial statements for the YE 31 DEC 2007	Management	For	For

3.	Approve the dividend payment from the operation of the Company for the year 2007	Management	For	For

4.1	Elect Mr. M. Viroj as a new Director for the year 2008	Management	For	For

4.2	Elect Mr. N. Chaikasem as a new Director for the year 2008	Management	For	For

4.3	Elect Ms. S. Puangpech as a new Director for the year 2008	Management	For	For

4.4	Elect Prof. Dr. Surapong as a new Director for the year 2008	Management	For	For

4.5	Elect Mr. K. Somnuk as a new Director for the year 2008	Management	For	For

4.6	Elect Mr. K. Nontigorn as a new Director for the year 2008	Management	For	For

5.	Approve the remuneration of the Company’s Directors for the year 2008	Management	For	For

6.	Approve the appointment of the Auditors and to determine their remuneration for the year 2008	Management	For	For

7.	Amend the Company Articles of Association Chapter 5 Board of Directors Article 16	Management	For	For

8.	Others [if any]	Management	For	Against

COSCO CORPORATION (SINGAPORE) LTD


				For/Against
Item	Proposal	Type	Vote	Management
1.	Receive and adopt the Directors’ report and audited Financial Statements for the FYE 31 DEC 2007 and the Auditors’ report thereon	Management	For	For

2.	Declare a first and final dividend of SGD 0.04 per ordinary share [one-tier tax] for the YE 31 DEC 2007 as recommended by the Directors	Management	For	For

3.	Declare a special dividend of SGD 0.03 per ordinary share [one- tier tax] for the YE 31 DEC 2007 as recommended by the Directors	Management	For	For

4.	Approve the payment of Directors’ fees of SGD 170,000 for the YE 31 DEC 2007	Management	For	For

5.	Re-elect Mr. Ji Hai Sheng as a Director, who retires under Article 98 of the Articles of Association of the Company	Management	For	For

6.	Re-elect Mdm. Sun Yue Ying as a Director, who is retires under Article 98 of the Articles of Association of the Company	Management	For	For

7.	Re-elect Mr. Wang Xing Ru as a Director, who is retires under Article 98 of the Articles of Association of the Company	Management	For	For

8.	Re-elect Mr. Ang Swee Tian, who is retires under Article 84 of the Articles of Association of the Company	Management	For	For


				For/Against
Item	Proposal	Type	Vote	Management
9.	Re-appoint Mr. Tom Yee Lat Shing as a Director of the Company, pursuant to Section 153(6) of the Companies Act, Chapter 50, to hold office until the next AGM	Management	For	For

10.	Re-appoint Messrs. PricewaterhouseCoopers as the Auditors and authorize the Directors to fix their remuneration	Management	For	For

	To transact any other business	Non-Voting

11.	Authorize the Directors to issue shares or convertible securities, that pursuant to Section 161 of the Companies Act [Chapter 50] and the Listing Rules of the Singapore Exchange Securities Trading Limited [the ‘Listing Rules’], grant authority to the Directors to allot and issue; a) shares in the capital of the Company [whether by way of bonus, rights or otherwise]; or b) convertible securities; or c) additional securities issued pursuant to Rule 829 of the Listing Rules; or d) shares arising from the conversion of convertible securities in (b) and (c) above, at any time and upon such terms and conditions and for such purposes as the Directors may in their absolute discretion deem fit provided that; (i) the aggregate number of shares and convertible securities that may be issued shall not be more than 50% of the issued shares in the capital of the Company [calculated in accordance with (ii) below], of which the aggregate number of shares and convertible securities issued other than on a pro rata basis to existing shareholders must be not more than 20% of the issued shares in the capital of the Company [calculated in accordance with (ii) below]; and (ii) for the purpose of determining the aggregate number of shares and convertible securities that may be issued pursuant to (i) above, the percentage of issued share capital shall be calculated based on the issued shares in the capital of the Company at the time of the passing of this resolution after adjusting for (a) new shares arising from the conversion or exercise of any convertible securities; (b) new shares arising from exercising share options or vesting of share awards outstanding or subsisting at the time of the passing of this resolution and (c) any subsequent consolidation or subdivision of shares; [Authority expires the earlier of the next AGM of the Company or the date by which the next AGM of the Company is required by law to be held]	Management	For	For

12.	Authorize the Directors to allot and issue shares under the Cosco Group employees Share Option Scheme 2002 [Scheme], approve be and is hereby given to the Directors to offer and grant options [options] in accordance with the provisions of the Cosco Group employees Share Option Scheme 2002 [Scheme] and to allot and issue from time to time such number of shares in the capital of the Company as may be required to be issued pursuant to the exercise of options granted under the Scheme, provided that the aggregate number of shares to be issued pursuant to the Scheme shall not in total exceed 15% of the issued share capital of the Company from time to time	Management	For	For

13.	Approve, the renewal of the mandate for the purposes of Chapter 9 of the Listing Manual of the SGX-ST, for the Company, its subsidiaries and associated companies or any of them to enter into any of the transactions falling within the types of interested person transactions, particulars of which are set out as specified to the annual report of the Company for the FYE 31 DEC 2007 with any party who is of the class of interested persons described in the appendix provided that such transactions are made on normal commercial terms and will not be prejudicial to the interests of the Company and its minority shareholders and in accordance with the review procedures set out as specified; authorize the Audit Committee of the Company to take such actions as it deems proper in respect of such procedures and/or to modify or implement such procedures as may be necessary to take into consideration any amendment to Chapter 9 of the Listing Manual of the SGX-ST which may be prescribed by the SGX-ST from time to time; and authorize the Directors of the Company to complete and do all such acts and things [including all such documents as may be required] as they may consider expedient or necessary or in the interests of the Company to give effect to this resolution; [Authority expires the earlier of the next AGM the of the Company or the date by which the next AGM of the Company is required by law to be held]	Management	For	For

KNM GROUP BHD


				For/Against
Item	Proposal	Type	Vote	Management
1.	Approve the pronounceable rights issue of up to 267,807,215 new ordinary shares of MYR 0.25 each in KNM [Right Shares] at an indicative issue price of MYR 4.00 per Rights Share on the basis of 1 Rights Shares for every 4 existing ordinary shares of MYR 0.25 each held in KNM [KNM shares] on an entitlement date to be determined	Management	For	For


				For/Against
Item	Proposal	Type	Vote	Management
2.	Approve the bonus issue of up to 2,678,072,150 new KNM shares on the basis of 2 new KNM shares for every 1 existing KNM share held after the rights issue on the entitlement date for which shall be after the entitlement date for the rights issue	Management	For	For

3.	Approve the issuance of 5 year senior unsecured exchangeable bonds up to a nominal value of USD 350 million [or its euro dollar equivalent or Ringgit Malaysia equivalent] at 100% of the nominal value by a subsidiary of KNM which are exchangeable into new KNM shares [proposed exchangeable bond issue]	Management	For	For

4.	Approve to increase the authorized share capital of KNM	Management	For	For

S.1	Amend the Memorandum and the Articles of Association of KNM	Management	For	For

CHINA VANKE CO LTD


				For/Against
Item	Proposal	Type	Vote	Management
1.	Approve the 2007 working report of the Board of Directors	Management	For	For

2.	Approve the 2007 Audit report	Management	For	For

3.	Approve the 2007 profit distribution plan; cash dividend/10 shares [tax included]: CNY 1.00; bonus issue from profit [share/10 shares]: none; bonus issue from capital reserve [share/10 shares]: 6.0	Management	For	For

4.	Approve the 2008 Appointment of the Company’s Audit firm	Management	For	For

5.	Approve the 2007 working report of the Supervisory Committee	Management	For	For

6.	Approve the adjustment to the allowance for the Board Directors and the Supervisors	Management	For	For

7.	Re-elect the Board Directors	Management	For	For

8.	Approve to change of the purpose of the previous proceeds from issuance	Management	For	For

9.	Approve the report of the use of the Corporate Citizenship special construction expenses	Management	For	For

CHINA RESOURCES POWER HOLDINGS CO LTD


				For/Against
Item	Proposal	Type	Vote	Management
1.	Approve and ratify the execution of the sale and purchase agreement [the Shenhai Acquisition Agreement] dated 18 MAR 2008 between China Resources Power Holdings Company Limited and China Resources (Holdings) Company Limited (CRH) in relation to the acquisition of, inter alios, a) the entire issued share capital of China Resources Power Northcity Co., Ltd. (CRP Northcity), a wholly-owned subsidiary of CRH which, in turn, effectively holds a 51.5% equity interest in Shenyang Shenhai Thermal Power Company Limited (Shenhai Thermal Power) and b) all the rights and obligations of Pollen Investment Limited (Pollen Investment), a wholly owned subsidiary of CRP Northcity and CRH, under the agreement (the Liaoning Electric Power Acquisition Agreement) entered into between Pollen Investment and Liaoning Electric Power Company Limited (Liaoning Electric Power) in JUL 2007 in relation to the acquisition of a 2.615% equity interest held by Liaoning Electric Power in Shenhai Thermal Power by Pollen Investment for Liaoning Electric Power, for a total consideration of RMB 1,118,125,056 (a copy of the Shenhai Acquisition Agreement has been produced to the meeting and marked A and initialed by the chairman of the meeting for identification purpose), and the transactions contemplated thereunder; and authorize any one or more of the Directors of the Company to sign or execute such other documents or supplemental agreements or deeds on behalf of the Company and to do all such things and take all such actions as he may consider necessary or desirable for the purpose of giving effect to the Shenhai Acquisition Agreement and completing the transactions contemplated thereunder with such changes as any such director(s) may consider necessary, desirable or expedient	Management	For	For

LPN DEVELOPMENT PUBLIC CO LTD


				For/Against
Item	Proposal	Type	Vote	Management
	PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE ALLOWED FOR THIS MEETING. THANK YOU.	Non-Voting

1.	Adopt the minutes of the AGM of shareholders of year 2007	Management	For	For

2.	Approve the Board of Directors report the Company’s 2007 annual operations	Management	For	For

3.	Approve the balance sheets and profit and loss statement for the YE 31 DEC 2007	Management	For	For

4.	Approve the profit allocation and the dividends pay out	Management	For	For

5.	Elect the Directors to replace those whose Directorship had expired	Management	For	For

6.	Approve the Directors’ remunerations and reward	Management	For	For

7.	Appoint the Auditors and approve to designate their remunerations	Management	For	For

8.	Other matters (if any)	Management	Abstain	For

HONG KONG EXCHANGES AND CLEARING LTD


				For/Against
Item	Proposal	Type	Vote	Management
1.	Receive the audited accounts for the YE 31 DEC 2007 together with the reports of the Directors and Auditor thereon	Management	For	For

2.	Declare a Final Dividend of HKD 3.40 per share	Management	For	For

3.a	Elect Dr. Bill C P Kwok as a Director	Management	For	For

3.b	Elect Mr. Vincent K H Lee as a Director	Management	For	For

4.	Re-appoint PricewaterhouseCoopers as the Auditor of HKEx and authorize the Directors to fix their remuneration	Management	For	For

5.	Authorize the Directors subject to paragraph, a general mandate during the Relevant Period [as specified] all powers of HKEx to repurchase shares of HKEx on the Stock Exchange or on any other stock exchange on which the shares of HKEx may be listed and which is recognized by the Securities and Futures Commission and the Stock Exchange for this purpose, subject to and in accordance with all applicable laws and/or the requirements of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited or of any other stock exchange as amended from time to time and the aggregate nominal amount of shares which HKEx to repurchase pursuant to the mandate in this resolution shall not exceed 10 per cent of the aggregate nominal amount of the issued share capital of HKEx, and the said mandate shall be limited accordingly; [Authority expires at the conclusion of the next AGM of HKEx is required by law to be held]	Management	For	For

CHINA SKY CHEMICAL FIBRE CO LTD


				For/Against
Item	Proposal	Type	Vote	Management
1.	Receive and adopt the Directors’ Report and the audited accounts for the YE 31 DEC 2007 together with the Auditors’ Report thereon	Management	For	For

2.	Declare a final dividend of SGD 0.02 per ordinary share not applicable to tax for the YE 31 DEC 2007	Management	For	For

3.	Re-elect Mr. Wang Zhi Wei as a Director who is retiring pursuant to Article 85(6) of the Company’s Articles of Association	Management	For	For

4.	Re-elect Mr. Huang Zhong Xuan as a Director who is retiring pursuant to Article 85(6) of the Company’s Articles of Association	Management	For	For

5.	Re-elect Mr. Er Kwong Wah as a Director who is retiring pursuant to Article 85(6) of the Company’s Articles of Association	Management	For	For

6.	Approve the payment of Directors’ fees of RMB 800,000.00 for the YE 31 DEC 2007	Management	For	For

7.	Approve the payment of Directors’ fees of RMB 800,000.00 for the YE 31 DEC 2008 to be paid quarterly in arrears	Management	For	For

8.	Re-appoint Deloitte & Touche as the Auditors of the Company and authorize the Directors to fix their remuneration Transact any other ordinary business	Management Non-Voting	For	For


				For/Against
Item	Proposal	Type	Vote	Management
9.	Authorize the Directors of the Company to allot and issue shares up to 50% of issued share capital, pursuant to Rule 806 of the Listing Manual of the Singapore Exchange Securities Trading Limited of the Company and make or grant offers, agreements and options during and after the relevant period, not exceeding 20% of the aggregate nominal amount of the issued share capital of the Company otherwise than pursuant to: i) rights; ii)bonus or otherwise; adjusting for new shares arising from the conversion of convertible securities or Employee Share Options [Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM is to be held by law]	Management	For	For

10.	Authorize the Directors to allot and issue shares under the China Sky Employee Share Option Scheme and empowered to allot and issue shares in the capital of the Company to all the holders of options granted by the Company, whether granted during the subsistence of this authority or otherwise, under the China Sky Employee Share Option Scheme [the Scheme] upon the exercise of such options and in accordance with the terms and conditions of the Scheme, provided always that the aggregate number of additional ordinary shares to be allotted and issued pursuant to the Scheme shall not exceed 15% of the issued share capital of the Company from time to time; [Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM is to be held by law]	Management	For	For

CHINA SKY CHEMICAL FIBRE CO LTD


				For/Against
Item	Proposal	Type	Vote	Management
1.	Authorize the Directors of the Company, for the purposes of the Listing Manual of the Singapore Exchange Securities Trading Limited [SGX-ST], and pursuant to Article 3[2] and in accordance with all other laws and regulations and rules of Singapore Exchange Securities Trading Limited [SGX-ST], to purchase or otherwise acquire ordinary shares fully paid [shares] in the issued share capital of the Company, not exceeding in aggregate 10% of the issued ordinary share capital of the Company, by way of on- market purchases on the Singapore Exchange Securities Trading Limited [SGX-ST] through the [SGX-ST’s] Central Limit Order block [CLOB] Trading System and/or off-market purchases effected otherwise than on the SGX-ST in accordance with any equal access scheme(s) which satisfies the conditions prescribed by the Act, at a price of up to 105% of the average of the closing market prices of a share over the last 5 market days in the case of an on-market share purchase and a price up to 120% of such average closing price in case of off-market purchase [share purchase mandate]; [Authority expires the conclusion of the next AGM of the Company or the date by which the next AGM of the Company is required by law to be held or which ever is earlier]; the date on which the purchases or acquisitions of shares by the Company pursuant to the share buyback mandate are carried out to the full extent mandated; and to complete and do all such acts and things deemed necessary, expedient, incidental or in the interests of the Company to give effect to the transactions contemplated	Management	For	For

HONG KONG EXCHANGES AND CLEARING LTD


				For/Against
Item	Proposal	Type	Vote	Management
	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 456672. DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.	Non-Voting

1.	Receive the audited accounts for the YE 31 DEC 2007 together with the reports of the Directors and the Auditor thereon	Management	For	For

2.	Declare a final dividend of HKD 3.40 per share	Management	For	For

3.a	Elect Dr. Bill C.P. Kwok as a Director	Management	For	For

3.b	Elect Mr. Vincent K.H. Lee as a Director	Management	For	For

3.c	PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: elect Mr. Robert E.J. Bunker as a Director	Shareholder	Abstain	Against

3.d	PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: elect Mr. Gilbert K.T. Chu as a Director	Shareholder	Abstain	Against


				For/Against
Item	Proposal	Type	Vote	Management
4.	Re-appoint PricewaterhouseCoopers as the Auditor of HKEx and authorize the Directors to fix their remuneration	Management	For	For

5.	Authorize the Directors, subject to paragraph of the HKEx to repurchase shares of the HKEx on The Stock Exchange or any other stock exchange on which the shares of the HKEx may be listed and recognized by the Securities and Futures Commission and the Stock Exchange for this purpose, subject to and in accordance with all applicable laws and/or the requirements of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited or of any other stock exchange as amended from time to time; and the aggregate nominal amount of shares which HKEx is authorized to repurchase pursuant to the mandate in this resolution above shall not exceed 10% of the aggregate nominal amount of the issued share capital of the HKEx at the date of the passing of this resolution; [Authority expires the earlier of the conclusion of the next AGM of the HKEx or the expiration of the period within which the next AGM of the HKEx is required By Law to be held]	Management	For	For

CENTRAL PATTANA PUBLIC CO LTD


				For/Against
Item	Proposal	Type	Vote	Management
	PLEASE NOTE THAT BOTH PARTIAL AND SPLIT VOTING ARE ALLOWED IN THIS MEETING. THANK YOU.	Non-Voting

1.	Approve to certify the minutes of the AGM No.1/2007	Management	For	For

2.	Acknowledge the Company’s operating performance for the year 2007	Management	For	For

3.	Approve the audited financial statements for the YE 31 DEC 2007	Management	For	For

4.	Approve the dividend payment of THB 0.33 per share for the year 2007 business performance	Management	For	For

5.1	Elect Mr. Vanchia Chirathivat as a Director	Management	For	For

5.2	Elect Mr. Suthichai Chirathivat as a Director	Management	For	For

5.3	Elect Mr. Paitoon Taveebhol as a Director	Management	For	For

5.4	Elect Mr. Chackchai Panichapat as a Director	Management	For	For

5.5	Elect Ms. Sunandha Tulayadhan as a Director	Management	For	For

6.	Approve the Directors’ remuneration for the year 2008	Management	For	For

7.	Approve KPMG Phoomchai as the Auditors and authorize the Board to fix their remuneration	Management	For	For

8.	Other agendas [if any]	Management	For	Against

KEPPEL CORPORATION LTD


				For/Against
Item	Proposal	Type	Vote	Management
1.	Authorize the Directors of the Company, for the purposes of the Companies Act, Chapter 50 of Singapore [the Companies Act], to purchase or otherwise acquire issued ordinary shares fully paid in the capital of the Company [the Shares] not exceeding in aggregate the maximum limit [issued shares representing not more than 10% of the total number of issued shares], at such price(s) as maybe determined by the Directors of the Company from time to time up to the maximum price [which is: (a) in the case of a market purchase, 105%, of the Average Closing Price; and (b) in the case of an off-market purchase pursuant to an equal access scheme, 120%, of the Average Closing Price], whether by way of: (a) market purchase(s) [each a Market Purchase] on the Singapore Exchange Securities Trading Limited [SGX-ST]; and/or (b) off-market purchase(s) [each an Off-Market Purchase] in accordance with any equal access scheme(s) as may be determined or formulated by the Directors as they consider fit, which scheme(s) shall satisfy all the conditions prescribed by the Companies Act; and otherwise approve in accordance with all other laws and regulations, including but not limited to, the provisions of the Companies Act and listing rules of the SGX-ST as may for the time being be applicable, [the share purchase Mandate];[Authority expires the date on which the next AGM of the Company [AGM] is held or required by law to be held; or the date on which the purchases or acquisitions of shares by the Company pursuant to the share purchase mandate are carried out to the full extent mandated, whichever is the earlier]; to complete and do all such acts and things [including without limitation, executing such documents as may be required] as they and/or he may consider necessary, expedient, incidental or in the interests of the Company to give effect to the transactions contemplated and/or authorized by this ordinary resolution	Management	For	For

2.	Approve, for the purposes of Chapter 9 of the Listing Manual of the SGX-ST, for the Company, its subsidiaries and target associated Companies [as defined in the Circular to shareholders dated 27 MAR 2008 [the Circular]], or any of them, to enter into any of the transactions falling within the types of interested person transactions described in the Circular, with any person who falls within the classes of interested persons described in the Circular, provided that such transactions are made on normal commercial terms and in accordance with the review procedures for interested person transactions as set out in the Circular [the IPT Mandate];[Authority continue in force until the date that the next AGM is held or is required by law to be held, whichever is earlier]; authorize: the Audit Committee of the Company to take such action as it deems proper in respect of such procedures and/or to modify or implement such procedures as may be necessary to take into consideration any amendment to Chapter 9 of the Listing Manual of the SGX-ST which may be prescribed by the SGX-ST from time to time; and the Directors and/or any of them to complete and do all such act sand things [including, without limitation, executing such documents as may be required] as they and/or he may consider necessary, expedient, incidental or in the interests of the Company to give effect to the IPT Mandate and/or this ordinary resolution	Management	For	For

KEPPEL CORPORATION LTD


				For/Against
Item	Proposal	Type	Vote	Management
1.	Receive and adopt the Director’s report and Audited accounts for the YE 31 DEC 2007	Management	For	For

2.	Approve to declare a final dividend of 10 cents per share tax exempt one-tier and a special dividend of 45 cents per share tax exempt one-tier for the YE 31 DEC 2007 [2006: final dividend of 8 cents per share less tax]	Management	For	For

3.	Re-elect Mr. Lim Chee Onn as a Directors, who retires pursuant to Article 81B of the Company’s Articles of Association and who, being eligible, offer themselves for re-election pursuant to Article 81C	Management	For	For

4.	Re-elect Mr. Tony Chew Leong-Chee as a Directors, who retires pursuant to Article 81B of the Company’s Articles of Association and who, being eligible, offer themselves for re-election pursuant to Article 81C	Management	For	For

5.	Re-elect Mr. Teo Soon Hoe as a Directors, who retires pursuant to Article 81B of the Company’s Articles of Association and who, being eligible, offer themselves for re-election pursuant to Article 81C	Management	For	For

6.	Re-elect Mr. Sven Bang Ullring as a Director at the conclusion of this AGM, and who, being eligible, offers himself for re-election pursuant to Section 153(6) of the Companies Act [Chapter 50] to hold office until the conclusion of the next AGM of the Company	Management	For	For


				For/Against
Item	Proposal	Type	Vote	Management
7.	Approve the remuneration of the Non-Executive Directors of the Company for the FYE 31 DEC 2007, comprising the following: a) the payment of the Director’s fees of an aggregate amount of SGD 600,625 in cash [2006: SGD 610,000]; and b) 1) the award of an aggregate number of 15,500 existing ordinary shares in the capital of the Company [the ‘Remuneration Shares’] to Mr. Tony Chew Leong-Chee, Mr. Lim Hock San, Mr. Sven Bang Ullring, Tsao Yuan Mrs. Lee Soo Ann, Mr. Leung Chun Ying, Mrs. Oon Kum Loon, Mr. Tow Heng Tan and Mr. Yeo Wee Kiong [together, the ‘Non-Executive Directors’] as payment in part of their respective remuneration for the FYE 31 DEC 2007 as specified and authorize the Directors of the Company to instruct a 3rd party agency to purchase from the market 15,500 existing shares at such price as the Directors may deem fit and deliver the Remuneration Shares to each the Non-Executive Director in the manner [as specified] in (1) above and 3) any Director or the Secretary to do all things necessary or desirable to give effect to the above	Management	For	For

8.	Re-appoint the Auditors and authorize the Directors to fix their remuneration	Management	For	For

9.	Authorize the Board of Directors of the Company, pursuant to Section 161 of the Companies Act, Chapter 50 of Singapore, and Article 48A of the Company’s Articles of Association, to: a) i) issue shares in the capital of the Company [‘Shares’] whether by way of right, bonus or otherwise, and including any Capitalization pursuant to Article 124 of the Company’s Articles of Association of any sum for the time being standing to the credit of any of the Company’s reserve accounts or any sum standing to the credit of the profit and loss account or otherwise available for distribution; and/or ii) make or grant offers, agreements or options that might or would require Shares to be issued [including but not limited to the creation and issue of [as well as adjustments to] warrants, 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 b) [notwithstanding that the authority so conferred by this resolution may have ceased to be in force] issue Shares in pursuance of any Instrument made or granted by the Directors while the authority was in force, provided that: 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 thereto and any adjustments effected under any relevant Instrument], does not exceed 50% of the issued share capital of the Company [as specified], of which the aggregate number of Shares to be issued other than on a pro rata basis to shareholders of the Company [including Shares to be issued in pursuance of Instruments made or granted pursuant to this resolution and any adjustments effected under any relevant Instrument] does not exceed 15% of the issued Shares in the capital of the Company [as specified]; 2) [subject to such manner of calculation as may be prescribed by the Singapore Exchange Securities Trading Limited[‘SGX-ST’]] for the purpose of determining the aggregate number of Shares that may be issued [as specified], the percentage of issued Shares shall be calculated based on the issued Shares in the capital of the Company as at the date of the passing of this resolution after adjusting for: i) new Shares arising from the conversion or exercise of convertible securities or employee share options or vesting of share awards outstanding or subsisting as at the date of the passing of this resolution; and ii) any subsequent consolidation or sub-division of Shares; 3) in exercising the power to make or grant Instruments [including the making of any adjustments under the relevant Instrument], the Company shall comply with the provisions of the listing manual of the SGX-ST for the time being in force [unless such compliance has been waived by the SGX-ST] and the Articles of Association for the time being of the Company; and [Authority expires at the conclusion of the next AGM required by the law]	Management	For	For

	Transact such other business	Non-Voting

KEPPEL LAND LTD


				For/Against
Item	Proposal	Type	Vote	Management
1.	Receive the Directors’ report and accounts for the YE 31 DEC 2007	Management	For	For

2.	Declare the final dividend and special dividend as recommended by the Directors for the YE 31 DEC 2007	Management	For	For

3.	Re-elect Mr. Lim Chee Onn as a Director who retires in accordance with the Articles of Association of the Company	Management	For	For

4.	Re-elect Mr. Lim Ho Kee as a Director who retires in accordance with the Articles of Association of the Company	Management	For	For


5.	Re-elect Professor Tsui Kai Chong as a Director who retires in accordance with the Articles of Association of the Company	Management	For	For

6.	Re-elect Mr. Tan Yam Pin as a Director who retires in accordance with the Articles of Association of the Company	Management	For	For

7.	Re-elect Mr. Heng Chiang Meng as a Director who retires in accordance with the Articles of Association of the Company	Management	For	For

8.	Approve the Directors’ fees of SGD 679,000 for the YE 31 DEC 2007	Management	For	For

9.	Re-appoint Messrs. Ernst & Young as the Auditors, and authorize the Directors to fix their remuneration	Management	For	For

10.	Authorize the Directors of the Company, pursuant to Section 161 of the Companies Act, Chapter 50 of Singapore [the Companies Act] and Article 8(B) of the Company’s Articles of Association: a) i) issue shares in the capital of the Company [Shares] whether by way of right, bonus or otherwise, and including any capitalization pursuant to Article 136 of the Company’s Articles of Association of any sum for the time being standing to the credit of any of the Company’s reserve accounts or any sum standing to the credit of the profit and loss account or otherwise available for distribution; and/or ii) make or grant offers, agreements or options that might or would require Shares to be issued [including but not limited to the creation and issue of [as well as adjustments to] warrants, 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 b) [notwithstanding that the authority so conferred by this Resolution may have ceased to be in force] issue shares in pursuance of any Instrument made or granted by the Directors while the authority was in force, provided that: i) the aggregate number of shares to be issued pursuant to this resolution [including shares to be issued in pursuance of Instruments made or granted pursuant thereto and any adjustments effected under any relevant Instrument] does not exceed 50% of the issued shares in the capital of the Company [as calculated in accordance with sub- point (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 granted pursuant to this resolution and any adjustments effected under any relevant Instrument] does not exceed 20% of the issued shares in the capital of the Company [as calculated in accordance with sub-paragraph (ii) below]; ii) for the purpose of determining the aggregate number of shares that may be issued under subpoint (i) above, the percentage of issued shares shall be calculated based on the number of issued shares in the capital of the Company as at the date of the passing of this resolution after adjusting for: aa) new shares arising from the conversion or exercise of convertible securities; bb) new shares arising from exercising share options or vesting of share awards outstanding or subsisting as at the date of the passing of this resolution approving the mandate, provided the options or awards were granted in compliance with the rules and regulations of the Singapore Exchange Securities Trading Limited [the SGX-ST]; and cc) any subsequent consolidation or sub-division of shares; c) in exercising the power to make or grant Instruments [including the making of any adjustments under the relevant Instrument], the Company shall comply with the provisions of the Listing Manual of the SGX-ST for the time being in force [unless such compliance has been waived by the SGX-ST] and the Articles of Association for the time being of the Company; and [Authority expires earlier at the conclusion of the next AGM or the expiration of the period within which the next AGM of the Company is required by law to be held]	Management	For	For


11.	Authorize the Directors of the Company, for the purposes of the Companies Act, to purchase or otherwise acquire issued ordinary shares fully paid in the capital of the Company not exceeding in aggregate the Maximum Limit [as specified; ‘Maximum Limit’ means that number of issued Shares representing 10% of the total number of shares of the Company as at the date of the last AGM of the Company or at the date of the passing of this ordinary resolution, whichever is higher], at such price(s) as may be determined by the Directors of the Company from time to time up to the Maximum Price [as specified; in relation to a share to be purchased or acquired, means the purchase price [excluding brokerage, stamp duties, commission, applicable goods and services tax and other related expenses] which shall not exceed: a) in the case of a Market Purchase, 105% of the Average Closing Price; and b) in the case of an off-market purchase pursuant to an equal access scheme, 120% of the Average Closing Price], whether by way of: a) market purchase(s) [each a Market Purchase] on the SGX-ST; and/or b) off-market purchase(s) [each an Off-Market Purchase] in accordance with any equal access scheme(s) as may be determined or formulated by the Directors as they consider fit, which scheme(s) shall satisfy all the conditions prescribed by the Companies Act; and otherwise in accordance with all other laws and regulations, including but not limited to, the provisions of the Companies Act and Listing Rules of the SGX-ST as may for the time being be applicable, [Authority expires earlier of the date on which the next AGM of the Company is held or required by law to be held; or the date on which the purchases or acquisitions of shares by the Company pursuant to the Share Purchase Mandate are carried out to the full extent mandated]; [Authority expires earlier at the last AGM of the Company was held and expiring on the date the next AGM of the Company is held or is required Bylaw to be held] and; authorize the Directors of the Company and/or any of them to complete and do all such acts and things [including executing such documents as may be required] as they and/or he may consider necessary, expedient, incidental or in the interests of the Company to give effect to the transactions contemplated and/or authorized by this ordinary resolution	Management	For	For

12.	Approve, for the purposes of Chapter 9 of the Listing Manual of the SGX-ST, for the Company, its subsidiaries and target associated companies or any of them to enter into any of the transactions falling within the types of Interested Person Transactions, particulars of which are as specified, provided that such transactions are made on normal commercial terms and will not be prejudicial to the interests of the Company and its minority shareholders and in accordance with the review procedures as specified [the IPT Mandate]; [Authority expires at the date that the next AGM of the Company is held or is required by law to be held]; authorize the Audit Committee of the Company to take such action as it deems proper in respect of such procedures and/or to modify or implement such procedures as may be necessary to take into consideration any amendment to Chapter 9 of the Listing Manual which may be prescribed by the SGX-ST from time to time; and authorize the Directors of the Company to complete and do all such acts and things [including executing all such documents as may be required] as they may consider expedient or necessary or in the interest of the Company to give effect to this resolution	Management	For	For
	Transact other business	Non-Voting

CHINA HONGXING SPORTS LTD


				For/Against
Item	Proposal	Type	Vote	Management
1.	Approve and adopt the Directors’ report and the audited accounts of the Company for the FYE 31 DEC 2007 together with the Auditors’ report thereon	Management	For	For

2.	Approve the payment of SGD 180,000 as the Directors’ fees for the FYE 31 DEC 2008, to be paid quarterly in arrears	Management	For	For

3.	Declare a net final dividend [tax exempt] of RMB 0.022 per ordinary share and redeemable non-cumulative convertible preference share for the FYE 31 DEC 2007	Management	For	For

4.	Re-appoint Messrs. Foo Kon Tan Grant Thornton and Messrs. RSM Nelson Wheeler as the Auditors and authorize the Directors to fix their remuneration	Management	For	For
	Transact any other ordinary business	Non-Voting


				For/Against
Item	Proposal	Type	Vote	Management
5.	Authorize the Directors, pursuant to the listing rules of the Singapore Exchange Securities Trading Limited [SGX-ST] and notwithstanding the provisions of the Company’s Bye-Laws: i) issue shares in the capital of the Company [whether by way of rights, bonus or otherwise]; ii) make or grant offers, agreements or options [collectively, instruments] that may or would require shares to be issued, including but not limited to the creation and issue of warrants, debentures or other instruments convertible into shares, at any time and upon such terms and conditions and for such purposes and to such persons as the Directors may in their absolute discretion deem fit; [notwithstanding that the authority conferred by paragraph 1 of this resolution may have ceased to be in force] issue shares in pursuance of any instrument made or granted by the Directors while this resolution was in force, provided that: a. the aggregate number of shares to be issued pursuant to this Resolution [including shares to be issued in pursuance of instruments made or granted pursuant to this resolution] does not exceed 50% of the total number of issued shares excluding treasury shares of the Company [as calculated in accordance with subparagraph b. below], of which the aggregate number of shares to be issued other than on a pro rata basis to shareholders of the Company [including shares to be issued in pursuance of instruments made or granted pursuant to this resolution] does not exceed 20% of the total number of issued shares excluding treasury shares of the Company [as calculated in accordance with sub-paragraph b. below]; for the purpose of determining the aggregate number of shares that may be issued under sub-paragraph a above, the percentage of the total number of issued shares excluding treasury shares shall be calculated based on the total number of issued shares excluding treasury shares of the Company at the time of the passing of this resolution, after adjusting for: i) new shares arising from the conversion or exercise of any convertible securities; ii) new shares arising from exercise of share options or vesting of share awards outstanding or subsisting at the time of the passing of this resolution, provided the options or awards were granted in compliance with Part VIII of Chapter 8 of the Listing Manual of the SGX-ST; (iii) any subsequent bonus issue, consolidation or subdivision of shares; c. in exercising the authority conferred by this resolution, the Company shall comply with the provisions of the Listing Manual of the SGX-ST for the time being in force [unless such compliance has been waived by the SGX-ST] and the Memorandum of Association and Bye-Laws for the time being of the Company; [Authority expires until the conclusion of the next AGM of the Company or the date by which the next AGM of the Company is required by law to be held]	Management	Abstain	Against

6.	Authorize the Directors of the Company, to offer and grant options in accordance with the provisions of the China Hongxing Employee Share Option Scheme [the Scheme] and to allot and issue from time to time such number of shares in the capital of the Company as may be required to be issued pursuant to the exercise of the options under the Scheme provided always that the aggregate number of shares to be issued pursuant to the Scheme shall not exceed 15% of the total number of shares of the Company from time to time	Management	For	For

CSE GLOBAL LTD


				For/Against
Item	Proposal	Type	Vote	Management
1.	Receive and adopt the Directors’ report and the audited accounts of the Company for the YE 31 DEC 2007 together with the Auditors’ report thereon	Management	For	For

2.	Declare the first and final [1-tier tax exempt] dividend of 3.5 cents per share for the YE 31 DEC 2007	Management	For	For

3.	Re-elect Mr. Tan Mok Koon as a Director of the Company, who retires pursuant to Articles 95 of the Articles of Association of the Company	Management	For	For

4.	Re-elect Dr. Lim Boh Soon as a Director of the Company, who retires pursuant to Articles 95 of the Articles of Association of the Company	Management	For	For

5.	Approve the payment of the Directors’ fees of SGD 229,000 for the YE 31 DEC 2007	Management	For	For

6.	Re-appoint Ernst & Young as the Auditors of the Company and authorize the Directors of the Company to fix their remuneration	Management	For	For

	Transact any other ordinary business	Non-Voting


				For/Against
Item	Proposal	Type	Vote	Management
7.	Authorize the Directors of the Company, pursuant to Section 161 of the Companies Act, Chapter 50 and Rule 806 of the Listing Manual of the Singapore Exchange Securities Trading Limited, to: a) i) issue shares in the Company [shares] whether by way of rights, bonus or otherwise; and/or ii) make or grant offers, agreements or options [collectively, Instruments] that might or would require shares to be issued, including but not limited to the creation and issue of [as well as adjustments to] options, warrants, debentures or other instruments convertible into shares, at any time and upon such terms and conditions and for such purposes and to such persons as the Directors of the Company may in their absolute discretion deem fit; and b) [notwithstanding the authority conferred by this resolution may have ceased to be in force] issue shares in pursuance of any Instrument made or granted by the Directors of the Company while this resolution was in force, provided that: 1) the aggregate number of shares [including shares to be issued in pursuance of the Instruments, made or granted pursuant to this resolution] and Instruments to be issued pursuant to this resolution shall not exceed 50% of the total number of issued shares [excluding treasury shares] in the capital of the Company [as calculated in accordance with sub-paragraph [2] below], of which the aggregate number of shares and Instruments to be issued other than on a pro rata basis to existing shareholders of the Company shall not exceed 20% of the total number of issued shares [excluding treasury shares] in the capital of the Company [as calculated in accordance with sub-paragraph [2] below]; 2) [subject to such calculation as may be prescribed by the Singapore Exchange Securities Trading Limited] for the purpose of determining the aggregate number of shares and Instruments that may be issued under sub-paragraph [1] above, the percentage of issued shares and Instruments shall be based on the total number of issued shares [excluding treasury shares] in the capital of the Company at the time of the passing of this resolution, after adjusting for: a) new shares arising from the conversion or exercise of the Instruments or any convertible securities; b) new shares arising from exercising share options or vesting of share awards outstanding and subsisting at the time of the passing of this resolution; and c) any subsequent bonus issue, consolidation or subdivision of shares; 3) in exercising the authority conferred by this resolution, the Company shall comply with the provisions of the Listing Manual of the Singapore Exchange Securities Trading Limited for the time being in force [unless such compliance has been waived by the Singapore Exchange Securities Trading Limited] and the Articles of Association of the Company; and [Authority expires the earlier at the conclusion of the next AGM of the Company or the date by which the next AGM of the Company is required by Law to be held]; whichever is earlier or in case of shares to be issued in pursuance of the instruments, made or granted pursuant to this resolution, until the issuance of such shares in accordance with the terms of the instruments	Management	For	For

8.	Authorize the Directors of the Company, pursuant to Section 161 of the Companies Act, Chapter 50, to issue from time to time such number of shares in the capital of the Company as may be required to be issued pursuant to the exercise of options granted by the Company under the CSE Global Limited Employee’s Share Option Scheme [the ‘Scheme’], whether granted during the subsistence of this authority or otherwise, provided always that the aggregate number of additional ordinary shares to be issued pursuant to the Scheme shall not exceed 12% of the total number of issued shares [excluding treasury shares] in the capital of the Company from time to time and that such authority shall, [Authority expires the earlier at the conclusion of the next AGM of the Company or the date by which the next AGM of the Company is required by Law to be held]	Management	For	For

9.	Authorize the Director, pursuant to Section 161 of the Companies Act, Chapter 50 to issue from time to time such number of shares in the capital of the Company as may be required to be issued pursuant to the exercise of options granted by the Company under the CSE [US Subsidiaries] Incentive Stock Option Plan [the Plan], whether granted during the subsistence of this authority or otherwise, provided always that the aggregate number of additional ordinary shares to be allotted and issued pursuant to the Scheme shall not exceed 8,000,000 ordinary shares; [Authority expired earlier the conclusion of the next AGM of the Company or the date by which the next AGM of the Company is required by law to be held]	Management	For	For

CSE GLOBAL LTD


				For/Against
Item	Proposal	Type	Vote	Management
S.1	Amend, the objects clause in the Memorandum of Association of the Company in the manner and to the extent as specified	Management	For	For

S.2	Amend, the Articles of Association of the Company in the manner and to the extent as specified	Management	For	For

CSE GLOBAL LTD


				For/Against
Item	Proposal	Type	Vote	Management
1.	Authorize the Directors of the Company, for the purposes of Sections 76C and 76E of the Companies Act, Chapter 50 [Act] and in accordance with all other laws and regulations and rules of Singapore Exchange Securities Trading Limited [SGX-ST], to purchase or otherwise acquire ordinary shares [Shares] in the issued share capital of the Company, not exceeding in aggregate 10% of the issued ordinary share capital of the Company, by way of on-market purchases on the Singapore Exchange Securities Trading Limited [SGX-ST] and/or off-market purchases effected otherwise than on the SGX-ST in accordance with any equal access scheme(s) which satisfies the conditions prescribed by the Act, at a price of up to 105% of the average of the closing market prices of a share over the last 5 market days in the case of an on- market share purchase and a price up to 10% of such average closing price in case of off-market purchase [share purchase mandate]; and authorize the Directors of the Company and/or any of them to complete and do all such acts and things deemed necessary, expedient, incidental or in the interests of the Company to give effect to the transactions contemplated and/or authorized by this resolution; [Authority expires the earlier of the date of the next AGM of the Company or the date when the purchase of shares is carried out to the full extent mandated]	Management	For	For

NEW WORLD DEPARTMENT STORE CHINA LTD


				For/Against
Item	Proposal	Type	Vote	Management
1.	Approve and ratify the Master Leasing Agreement and the Supplement Agreement [as specified]; approve the Revised Leasing Annual Caps [as specified]; and authorize the Directors of the Company to do all such acts and things, to sign and execute all such documents, instruments and agreements and to take all such steps as they may consider necessary, appropriate, desirable or expedient to give effect to or in connection with the Master Leasing Agreement and the Supplemental Agreement and all other matters incidental thereto	Management	For	For

2.	Approve and ratify the transactions contemplated under the Concessionaire Counter Arrangements [as specified] during the 2 FYE 30 JUN 2009 and the implementation thereof; approve the Revised Concessionaire Annual Caps [as specified]; and authorize the Directors of the Company to do all such acts and things, to sign and execute all such documents, instruments and agreements and to take all such steps as they may consider necessary, appropriate, desirable or expedient to give effect to or in connection with the Concessionaire Counter Arrangements and all other matters incidental thereto	Management	For	For

CHINA XLX FERTILISER LTD, SINGAPORE


				For/Against
Item	Proposal	Type	Vote	Management
1.	Authorize the Directors of the Company, for the purposes of Sections 76C and 76E of the Companies Act, Chapter 50 [the ‘Companies Act’], the exercise by the Directors of the Company of all the powers of the Company to purchase or otherwise acquire ordinary shares in the capital of the Company [Shares’] not exceeding in aggregate the Maximum Percentage [as hereafter defined], at such price or prices as may be determined by the Directors from time to time up to the Maximum Price [as hereafter defined], whether by way of: i) on-market purchase[s] on the Singapore Exchange Securities Trading Limited [‘SGX-ST’]; and/or ii) off-market purchase[s] [if effected otherwise than on the SGX-ST] in accordance with any equal access scheme[s] as may be determined or formulated by the Directors as they consider fit, which scheme[s] shall satisfy all the conditions prescribed by the Companies Act, and otherwise in accordance with all laws, regulations and rules of the SGX-ST as may for the time being be applicable, be and is hereby authorized and approved generally and unconditionally [the ‘Share Buy-Back Mandate’]; [Authority expires earlier of the date of the next AGM of the Company; or the date by which the next AGM of the Company is required by law to be held]; or iii) the time when the share buy-back mandate is revoked or varied by the shareholders of the Company in general meeting. in this resolution: ‘Maximum Percentage’ means the number of shares representing 10% of the issued ordinary share capital of the Company as at the date of the passing of this resolution; and ‘maximum price’ in relation to a Share to be purchased or acquired, means the purchase price [excluding brokerage, commissions, stamp duties, applicable goods and services tax and other related expenses] which shall not exceed: i) in the case of a market purchase, 105% of the average closing market price, for this purpose, the average closing market price is the average of the closing market prices of the Shares transacted on the SGX-ST over the last 5 market days [on which transactions in the shares are recorded] immediately preceding the date of the market purchase by the Company and deemed to be adjusted in accordance with the listing rules of the SGX-ST for any corporate action which occurs after the relevant 5 day period; and ii) in the case of an off-market purchase, 120% of the highest price a share is transacted on the SGX-ST on the market day [when transactions in the shares are recorded] immediately preceding the date on which the Company announces an off-market purchase offer stating the purchase price and the relevant terms of the equal access scheme; to take all necessary steps and to negotiate, finalize and enter into all transactions, arrangements and agreements and to execute all such documents [including but not limited to the execution of application forms and transfers] with full and discretionary powers to make or assent to any modifications or amendments thereto in any manner they may deem necessary, expedient, incidental or in the interests of the Company and the Group for the purposes of giving effect to this resolution and the transactions contemplated thereunder	Management	For	For

CHINA XLX FERTILISER LTD, SINGAPORE


				For/Against
Item	Proposal	Type	Vote	Management
1.	Receive and adopt the Directors’ report and audited financial statements for the FYE 31 DEC 2007 and the Auditors report thereon	Management	For	For

2.	Declare a final dividend of 1.4 Singapore cents per ordinary share each	Management	For	For

3.	Approve the Directors’ fees of SGD 140,000.00 for the YE 31 DEC 2007	Management	For	For

4.	Re-elect Mr. Liu Xingxu as a Director, who retires under Article 89 of the Articles of Association of the Company	Management	For	For

5.	Re-elect Mr. Ong Kian Guan as a Director, who retires under Article 88 of the Articles of Association of the Company	Management	For	For

6.	Re-elect Mr. Li Shengxiao as a Director, who retires under Article 88 of the Articles of Association of the Company	Management	For	For

7.	Re-elect Mr. Ong Wei Jin as a Director, who retires under Article 88 of the Articles of Association of the Company	Management	For	For

8.	Re-appoint Ernst & Young as the Auditors of the Company and authorize the Directors to fix their remuneration	Management	For	For


				For/Against
Item	Proposal	Type	Vote	Management
9.	Authorize the Directors of the Company, pursuant to Section 161 of the Companies Act, and the Listing Rules of the SGX-ST, at any time to such persons and upon such terms and for such purposes as the Directors may in their absolute discretion deem fit, to: (i) issue shares in the capital of the Company whether by way of rights, bonus or otherwise; (ii) make or grant offers, agreements or options that might or would require shares to be issued or other transferable rights to subscribe for or purchase shares [collectively, Instruments] including but not limited to the creation and issue of warrants, debentures or other instruments convertible into shares; (iii) issue additional Instruments arising from adjustments made to the number of Instruments previously issued in the event of rights, bonus or capitalization issues; and (b) [notwithstanding the authority conferred by the shareholders may have ceased to be in force] issue shares in pursuance of any instrument made or granted by the Directors while the authority was in force, provided always that (i) the aggregate number of shares to be issued pursuant to this resolution [including shares to be issued in pursuance of Instruments made or granted pursuant to this resolution] does not exceed 50% of the total number of issued shares excluding treasury shares, of which the aggregate number of shares [including shares to be issued in pursuance of instruments made or granted pursuant to this resolution] to be issued other than on a pro rata basis to shareholders of the Company does not exceed 20% of the total number of issued shares excluding treasury shares, and for the purpose of this resolution, the total number of issued shares excluding treasury shares shall be the Company’s total number of issued shares excluding treasury shares at the time this resolution is passed, after adjusting for; (a) new shares arising from the conversion or exercise of convertible securities, or (b) new shares arising from exercising share options or vesting of share awards outstanding or subsisting at the time this resolution is passed provided the options or awards were granted in compliance with Part VIII of Chapter 8 of the Listing Manual of the SGX-ST, and (c) any subsequent bonus issue, consolidation or subdivision of the Company’s shares; [Authority shall continue in force until the conclusion of the next AGM or the date by which the next AGM of the Company is required by law to be held, whichever is the earlier]	Management	For	For

	Transact any other business that may be transacted at an AGM	Non-Voting

FIRST RESOURCES LTD, SINGAPORE


				For/Against
Item	Proposal	Type	Vote	Management
1.	Receive and adopt the Directors report and the audited Accounts for the YE 31 DEC 2007 together with the Auditors report thereon	Management	For	For

2.	Re-elect Ms.Wirastuty Fangiono as a Director of the Company, who retires by rotation pursuant to Article 93 of the Article of the Association	Management	For	For

3.	Re-elect Mr. Lim Ming Seong as a Director of the Company, who retires by rotation pursuant to Article 99 of the Article of the Association	Management	For	For

4.	Re-elect Mr. Ray Yoshuara as a Director of the Company, who retires by rotation pursuant to Article 99 of the Article of the Association	Management	For	For

5.	Re-elect Mr. Teng Cheong Kwee as a Director of the Company, who retires by rotation pursuant to Article 99 of the Article of the Association	Management	For	For

6.	Re-elect Mr. Hee Theng Fong as a Director of the Company, who retires by rotation pursuant to Article 99 of the Article of the Association	Management	For	For

7.	Re-elect Mr. Ng Shin Ein as a Director of the Company, who retires by rotation pursuant to Article 99 of the Article of the Association	Management	For	For

8.	Approve the payment of Directors fees of SGD 92,500 for the YE 31 DEC 2007	Management	For	For

9.	Re-appoint Ernst &Young as the Auditors of the Company and authorize the Directors of the Company to fix their remuneration	Management	For	For

	Transact any other business	Non-Voting


				For/Against
Item	Proposal	Type	Vote	Management
10.	Authorize the Directors of the Company pursuant to Section 161 of the Companies Act, Chapter 50 and Rule 806 of the Listing Manual for the Singapore Exchange Securities Trading Limited to issue shares in the Company [‘shares’] whether by way of rights, or otherwise; and/or make or grant offers, agreements or options [collectively, ‘instruments’] that might or would require shares to be issued, including but not limited to the creation and issue of [as well as adjustments to] options, warrants, debentures or other instruments convertible into shares, at any time and upon such terms and conditions and such purposes and to such persons as the Directors of the Company may in their absolute discretion deem fit; and [not withstanding the authority conferred by this resolution may have ceased to be in force] issue shares in pursuance of any instrument made or granted by the Directors of the Company while this resolution was in force the aggregate number of shares [including shares to be issued in pursuance of the instruments, made or granted pursuant to this resolution] and instruments to be issued pursuant to this resolution shall not exceed 50% of the total number of issued shares [excluding treasury shares] in the capital of the Company[as calculated in accordance with this resolution], of which the aggregate number of shares and instruments to be issued other than on a pro rata basis to existing shareholders of the Company shall not exceed 20% of the total number of issued shares [excluding treasury shares] in the capital of the Company [as calculated in accordance with subject to this resolution]; [subject to such calculation as may be prescribed by the Singapore Exchange Securities Trading Limited] for the purpose of determining the aggregate number of shares and instruments that may be issued under subject this resolution, the percentage of issued shares and instruments shall be based on the total number of issued shares [excluding treasury shares] in the capital of the Company at the time of the passing of this resolution, after adjusting for new shares arising from the conversion or exercise of the instruments or any convertible securities; new shares arising from exercising share options or vesting of share awards outstanding and subsisting at the time of the passing of this resolution; and any subsequent consolidation or subdivision of shares; the Company shall comply with the provisions of the Listing Manual of the Singapore Exchange Securities Trading Limited for the time being in force [unless such compliance has been waived by the Singapore Exchange Securities Trading Limited] and the Articles of Association of the Company; and [Authority expires the earlier of the conclusion of the next AGM of the Company or the date by which the next AGM of the Company is required By Law to be held]	Management	For	For

FIRST RESOURCES LTD, SINGAPORE


				For/Against
Item	Proposal	Type	Vote	Management
1.	Authorize the Directors of the Company for the purposes of the Companies Act, Chapter 50 of Singapore [the Companies Act], to purchase or otherwise acquire issued ordinary shares fully paid in the capital of the Company [Shares] not exceeding in aggregate the maximum limit [issued shares not representing not more that 10% of the issued shares capital of the Company], at such price(s) as may be determined by the Directors of the Company from time to time up to the maximum price [which shall not exceed: a) in the case of a Market Purchase, 105 % of the Average Closing Price; and b) in the case of an Off-Market Purchase pursuant to an equal access scheme, 120% of the Average Closing Price], whether by way of: a) market purchase(s) [each a Market Purchase] on the Singapore Exchange Securities Trading Limited [SGX-ST]; and/or b) off-market purchase(s) [each an Off-Market Purchase] in accordance with any equal access scheme(s) as may be determined or formulated by the Directors as they consider fit, which scheme(s) shall satisfy all the conditions prescribed by the Companies Act; and otherwise approve in accordance with all other laws and regulations, including but not limited to the provisions of the Companies Act and listing rules of the SGX-ST as may for the time being be applicable, [the Share Buyback Mandate]; [Authority expires the earlier of the conclusion of the next AGM of the Company is held or required by law to be held or the date on which the purchase or acquisitions of shares by the Company pursuant to the share buyback mandate are carried out to the full extent mandated]; and authorize the Directors of the Company and/or any of them to complete the do all such acts things [including executing such documents as may be required] as they and/or he may consider necessary, expedient, incidental or in the interests of the Company to give effect to the transactions contemplated and/or authorized by this resolution	Management	For	For

SWIBER HOLDINGS LTD


				For/Against
Item	Proposal	Type	Vote	Management
1.	Receive and adopt the Directors’ report and audited accounts of the Company for the year ended 31 DEC 2007 together with the Auditors’ report thereon	Management	For	For

2.	Re-elect Mr. Jean Pers as a Director, who retires pursuant to Article 93 of the Articles of Association of the Company	Management	For	For

3.	Re-elect Mr. Francis Wong Chin Sing as a Director, who retires pursuant to Article 93 of the Articles of Association of the Company	Management	For	For

4.	Re-elect Mr. Yeo Jeu Nam as a Director, who retires pursuant to Article 93 of the Articles of Association of the Company	Management	For	For

5.	Approve the payment of Directors’ fees of USD 275,000 for the YE 31 DEC 2007	Management	For	For

6.	Re-appoint Messrs. Deloitte & Touche as the Company’s Auditors and authorize the Directors to fix their remuneration	Management	For	For

	Transact any other business	Non-Voting

7.	Authorize the Directors, pursuant to Section 161 of the Companies Act, Chapter 50 and Rule 806(2) and the listing manual of the Singapore Exchange Securities Trading Limited, to allot and issue shares in the Company; and issue convertible securities and any shares in the Company pursuant to convertible securities [whether by way of rights, bonus or otherwise] at any time and upon such terms and conditions and for such purposes and to such persons as the Directors shall in their absolute discretion deem fit, provided that the aggregate number of shares [including any shares to be issued pursuant to the convertible securities] in the Company to be issued pursuant to such authority shall not exceed 50% of the issued shares excluding treasury shares of the Company for time being and that the aggregate number of shares in the Company to be issued other than on a pro-rata basis to the existing shareholders of the Company does not exceed 20% of the issued shares excluding treasury shares of the Company for the time being, unless prior shareholder approval is required under the listing manual, an issue of treasury shares will not require further shareholder’s approval and will not be included in the aforementioned limits, for the purposes of this resolution and Rule 803(3) of the listing manual, the total number of issued shares excluding treasury shares is based on the total number of issued shares excluding treasury shares of the Company at the time this resolution is passed after adjusting for:	Management	For	For
	i) new shares arising from the conversion or exercise of convertible or exercise of convertible securities; ii) new shares arising from exercising share options or vesting or share awards outstanding or subsisting at the time of the passing of this resolution, provided the option or awards were granted in compliance with the rules of the Listing Manual; and iii) any subsequent consolidation or subdivision of shares; [Authority expires the earlier of the conclusion of the next AGM of the Company or the date of the next AGM of the Company as required by law]

8.	Authorize the Directors of the Company, pursuant to Section 161 of the Companies Act, Chapter 50, to offer and grant options in accordance with the Swiber Employee Share Option Scheme [the Scheme] and to issue such shares as may be required to be issued pursuant to the exercise of the options granted under the Scheme provided always that the aggregate number of shares to be issued pursuant to the Scheme shall not exceed 15% of the issued shares excluding treasury shares of the Company from time to time	Management	For	For

9.	Authorize the Directors of the Company, pursuant to Section 161 of the Companies Act, Chapter 50, to allot and issue from time to time such shares in the capital of the Company as may be required to be issued pursuant to the Swiber Performance Share Plan provided always that the aggregate number of the shares to be issued pursuant to the Swiber Performance Share Plan shall not exceed 15% of the issued shares excluding treasury shares of the Company from time to time	Management	For	For

SWIBER HOLDINGS LTD


				For/Against
Item	Proposal	Type	Vote	Management
1.	Authorize the Directors of the Company, for the purposes of the Companies Act, Chapter 50 of Singapore [the ‘Companies Act’], to purchase or otherwise acquire issued shares in the capital of the Company [the ‘Shares’] not exceeding in aggregate the Maximum Limit [as defined), at such price[s] as may be determined by the Directors from time to time up to the Maximum Price [as defined], whether by way of: a] market purchase[s] ‘[Market Purchase’], transacted on the Singapore Exchange Securities Trading Limited [SGX-ST] through the ready market, through one or more duly licensed stock brokers appointed by the Company for the purpose; and/or [b] off-market purchase[s] ‘[Off-Market Purchase’] effected pursuant to an equal access scheme in accordance with Section 76C of the Companies Act, as may be determined or formulated by the Directors as they consider fit, which scheme[s] shall satisfy all conditions prescribed by the Companies Act; and otherwise in accordance with all other laws and regulations, including but not limited to, the provisions of the Companies Act and listing rules of the SGX-ST as may for the time being be applicable; [Authority expires the earlier of the conclusion of the next AGM of the Company or the date or required by the law to be held; or the date on which the purchases or acquisitions of shares by the Company pursuant to the share buy-back mandate are carried out to the full extent mandated]; authorize the Directors and/or any of them to complete and do all such acts and things [including executing such documents as may be required] as they and/or he may consider necessary, expedient, incidental or in the interests of the Company to give effect to the transactions contemplated and/or authorized by this ordinary resolution	Management	For	For

PT BUMI RESOURCES TBK


				For/Against
Item	Proposal	Type	Vote	Management
1.	Approve to revise the purchase price of takeover transaction, through its wholly owned subsidiary, Calipso Investment Pte, LTD, a Company incorporated under the laws of Singapore over Herald Resource Limited [HR] shares, a Company incorporated in Australia and listed in Australian Stock Exchange, according to Australian Capital Market Regulations	Management	For	For

BUMIPUTRA-COMMERCE HOLDINGS BHD


				For/Against
Item	Proposal	Type	Vote	Management
1.	Receive and adopt the audited financial statements for the YE 31 DEC 2007 and the reports of the Directors and the Auditors thereon	Management	For	For

2.	Declare a final dividend of 25 sen less income tax of 26% for the YE 31 DEC 2007 payable on 30 MAY 2008 to shareholders registered in the Company’s books at the close of business on 20 MAY 2008	Management	For	For

3.	Re-elect Tan Sri Dato’ Md Nor Md Yusof as a Director, who retires in accordance with the Company’s Articles of Association	Management	For	For

4.	Re-elect Dato’ Nazir Razak as a Director, who retires in accordance with the Company’s Articles of Association	Management	For	For

5.	Re-elect Dato’ Mohd Shukri Hussin as a Director, who retires in accordance with the Company’s Articles of Association	Management	For	For

6.	Re-elect Mr. Hiroyuki Kudo as a Director, who retires in accordance with the Company’s Articles of Association	Management	For	For

7.	Approve the payment of Directors’ fees amounting to MYR 90,000 per Director per annum in respect of the YE 31 DEC 2007	Management	For	For

8.	Re-appoint PricewaterhouseCoopers as the Auditors of the Company and authorize the Board of Directors to fix their remuneration	Management	For	For

	Transact any other business	Non-Voting

9.	Authorize the Directors, pursuant to Section 132D of the Companies Act, 1965, to issue shares in the Company at any time until the conclusion of the next AGM and upon such terms and conditions and for such purposes as the Directors may in their absolute discretion deem fit provided that the aggregate number of shares to be issued does not exceed 10% of the issued share capital of the Company for the time being, subject always to the approval of all the relevant regulatory bodies being obtained for such allotment and issue	Management	For	For


				For/Against
Item	Proposal	Type	Vote	Management
10.	Authorize the Company, subject to the Companies Act, 1965 [as may be amended, modified or re-enacted from time to time], the Company’s Articles of Association and the requirements of the Bursa Malaysia Securities Berhad [Bursa Securities] and approvals of all relevant governmental and/or regulatory authorities, to purchase such number of ordinary shares of MYR 1.00 each in the Company [proposed Shares Buy-Back] as may be determined by the Board of Directors of the Company from time to time through Bursa Securities upon such terms and conditions as the Board of Directors may deem fit and expedient in the interest of the Company provided that the aggregate number of ordinary shares purchased and/or held pursuant to this resolution does not exceed 10% of the total issued and paid-up share capital of the Company at any point in time and an amount not exceeding the total retained profits of approximately MYR 1,335.3 Million and/or share premium account of approximately MYR 5,174.2 Million of the Company based on the audited financial statements for the FYE 31 DEC 2007 be allocated by the Company for the proposed Shares Buy-Back and that the ordinary shares of the Company to be purchased are to be cancelled and/or retained as treasury shares and subsequently be cancelled, distributed as dividends or re-sold on Bursa Securities; and authorize the Board of Directors of the Company to do all acts and things to give effect to the proposed Shares Buy-Back; [Authority expires the earlier of the conclusion of the next AGM of BCHB in 2009 or the expiration of the period within which the next AGM after that date is required by law to be held]	Management	For	For

SHANGHAI ZHENHUA PORT MACHINERY CORPORATION LTD


				For/Against
Item	Proposal	Type	Vote	Management
1.	Receive the 2007 work report of the Board	Management	For	For

2.	Receive the 2007 work report of the Supervisory Committee	Management	For	For

3.	Receive the 2007 work statements of Independent Directors	Management	For	For

4.	Receive the President’s 2007 work report and work plan for 2008	Management	For	For

5.	Receive the 2007 annual report and summary	Management	For	For

6.	Receive the 2007 financial resolution report	Management	For	For

7.	Approve the 2007 Profit Distribution Plan: a] cash dividend/10 shares [tax Included]: CNY 1.70; b] bonus issue from profit [share/10 shares]: none; and c] bonus issue from capital reserve [share/10 shares]: none	Management	For	For

8.	Approve the Company’s plan for short-term financial paper issue	Management	For	For

9.	Amend the Company’s Articles of Association	Management	Abstain	Against

10.	Re-appoint the Auditor and approve its remuneration	Management	For	For

	PLEASE NOTE THAT THE MEETING HELD ON 30 APR 08 HAS BEEN POSTPONED AND THAT THE SECOND CONVOCATION WILL BE HELD ON 08 MAY 08. IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

CHINA MOBILE LTD


				For/Against
Item	Proposal	Type	Vote	Management
1.	Receive the audited financial statements and the reports of the Directors and the Auditors of the Company and its subsidiaries for the YE 31 DEC 2007	Management	For	For

2.i	Declare an ordinary final dividend for the YE 31 DEC 2007	Management	For	For

2.ii	Declare a special final dividend for the YE 31 DEC 2007	Management	For	For

3.i	Re-elect Mr. Lu Xiangdong as a Director	Management	For	For

3.ii	Re-elect Mr. Xue Taohai as a Director	Management	For	For

3.iii	Re-elect Mr. Huang Wenlin as a Director	Management	For	For

3.iv	Re-elect Mr. Xin Fanfei as a Director	Management	For	For

3.v	Re-elect Mr. Lo Ka Shui as a Director	Management	For	For

4.	Re-appoint Messrs. KPMG as the Auditors and authorize the Directors to fix their remuneration	Management	For	For


5.	Authorize the Directors, to purchase shares of HKD 0.10 each in the capital of the Company including any form of depositary receipt representing the right to receive such shares [Shares] and the aggregate nominal amount of Shares which may be purchased on The Stock Exchange of Hong Kong Limited or any other stock exchange on which securities of the Company may be listed and which is recognized for this purpose by the Securities and Futures Commission of Hong Kong and The Stock Exchange of Hong Kong Limited shall not exceed or represent more than 10% of the aggregate nominal amount of the share capital of the Company in issue at the date of passing this Resolution, and the said approval shall be limited accordingly; [Authority expires the earlier of the conclusion of the next AGM of the Company or within which the next AGM of the Company is required by law to be held]	Management	For	For

6.	Authorize the Directors to allot, issue and deal with additional shares in the Company [including the making and granting of offers, agreements and options which might require shares to be allotted, whether during the continuance of such mandate or thereafter] provided that, otherwise than pursuant to i) a rights issue where shares are offered to shareholders on a fixed record date in proportion to their then holdings of shares; ii) the exercise of options granted under any share option scheme adopted by the Company; or iii) any scrip dividend or similar arrangement providing for the allotment of shares in lieu of the whole or part of a dividend in accordance with the Articles of Association of the Company, the aggregate nominal amount of the shares allotted shall not exceed 20% of the aggregate nominal amount of the share capital of the Company in issue at the date of passing this resolution; [if the Directors are so authorized by a separate ordinary resolution of the shareholders of the Company] the nominal amount of the share capital of the Company repurchased by the Company subsequent to the passing of this resolution [up to a maximum equivalent to 10% of the aggregate nominal amount of the share capital of the Company in issue at the date of passing this resolution]; [Authority expires the earlier of the conclusion of the next AGM of the Company or within which the next AGM of the Company is required by law to be held]	Management	For	For

7.	Authorize the Directors, to issue, allot and deal with shares by the number of shares repurchased up to 10% of the aggregate nominal amount of the share capital of the Company in issue at the date of passing this resolution, as specified in Resolution 6	Management	For	For

ECOGREEN FINE CHEMICALS GROUP LTD


				For/Against
Item	Proposal	Type	Vote	Management
1.	Receive and adopt the audited financial statements and the reports of the Directors and Auditors for the YE 31 DEC 2007	Management	For	For

2.	Declare the final dividend of HKD 0.035 per share for the YE 31 DEC 2007	Management	For	For

3.a	Re-elect Mr. Lin Like as a Director	Management	For	For

3.b	Re-elect Mr. Yau Fook Chuen as a Director	Management	For	For

3.c	Re-elect Mr. Wong Yik Chung, john as a Director	Management	For	For

3.d	Authorize the Board of Directors to fix the Directors remunerations	Management	For	For

4.	Re-appoint PricewaterhouseCoopers as the Auditors and authorize the Board of Directors to fix their remuneration	Management	For	For

5.	Authorize the Directors of the Company, pursuant to the rules [Listing Rules] governing the Listing of Securities on The Stock Exchange of Hong Kong Limited [the Stock Exchange], to allot, issue and otherwise deal with the unissued shares [the Shares, each a Share] of HKD 0.10 each in the capital of the Company and to make or grant offers, agreements and options, including warrants to subscribe for shares, during the relevant period, not exceeding 20% of the aggregate nominal amount of the issued share capital of the Company on the date of the passing of this resolution otherwise than pursuant to i) a rights issue; or ii) the exercise of any options granted under share option scheme of the Company; and iii) any scrip dividend or similar arrangements providing for the allotment and issue of shares in lieu of the whole or part of a dividend on shares in accordance with the Articles of Association of the Company the Articles of Association in force from time to time; [Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required to be held by the Articles of Association, the Companies Law, Chapter 22 [Law 3 of 1961, as consolidated and revised] of the Cayman Islands or any other applicable of the Cayman Islands	Management	For	For


				For/Against
Item	Proposal	Type	Vote	Management
6.	Authorize the Directors of the Company to purchase shares during the relevant period, on the Stock Exchange or any other stock exchange on which the shares of the Company may be listed and recognized by the Securities and Futures Commission of Hong Kong [SFC] and the Stock Exchange such purpose, and otherwise in accordance with rules and regulations of the SFC, the Stock Exchange, the Companies Law, Chapter 22 [Law 3 of 1961, consolidated and revised] of the Cayman Islands and all other applicable laws in this regard, at such price as the Directors may at their discretion determine in accordance with all applicable laws and regulations, not exceeding 10% of the aggregate nominal amount of the issued share capital of the Company as at the date of the passing of this resolutions; [Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required to be held by the Articles of Association, the Companies Law, Chapter 22 [Law 3 of 1961, as consolidated and revised] of the Cayman Islands or any other applicable of the Cayman Islands	Management	For	For

7.	Approve, conditional on the passing of Resolution 5, to extend the general mandate granted to the Directors pursuant to Resolution 5, by adding an amount of the shares which may be allotted or agreed conditionally or unconditionally to be allotted by the Directors pursuant to or in accordance with such general mandate of the amount representing the aggregate nominal amount of the share capital of the Company purchased or agreed to be purchased by the Company pursuant to or in accordance with the authority granted under Resolution 6	Management	Abstain	Against

GUANGZHOU SHIPYARD INTERNATIONAL CO LTD


				For/Against
Item	Proposal	Type	Vote	Management
1.	Approve the report of the Board of Directors for 2007	Management	For	For

2.	Approve the report of the Supervisory Committee for 2007	Management	For	For

3.	Approve the audited domestic financial statements for 2007	Management	For	For

4.	Approve the report of the international Auditors for 2007	Management	For	For

5.	Approve the annual report for 2007	Management	For	For

6.	Approve the profit distribution for 2007	Management	For	For

7.	Approve the remuneration scheme for the Sixth Term Senior Management	Management	For	For

8.	Elect Mr. Li Zhushi as a Director of the sixth term of the Board of Directors	Management	For	For

9.	Elect Mr. Han Guangde as a Director of the sixth term of the Board of Directors	Management	For	For

10.	Elect Mr. Chen Jingqi as a Director of the sixth term of the Board of Directors	Management	For	For

11.	Elect Mr. Zhong Jian as a Director of the sixth term of the Board of Directors	Management	For	For

12.	Elect Mr. Yu Baoshan as a Director of the sixth term of the Board of Directors	Management	For	For

13.	Elect Mr. Pan Zunxian as a Director of the sixth term of the Board of Directors	Management	For	For

14.	Elect Mr. Miao Jian as a Director of the sixth term of the Board of Directors	Management	For	For

15.	Elect Mr. Wang Xiaojun as a Director of the sixth term of the Board of Directors	Management	For	For

16.	Elect Mr. Lee Sun-leung, Sunny as a Director of the sixth term of the Board of Directors	Management	For	For

17.	Elect Mr. Peng Xiaolei as a Director of the sixth term of the Board of Directors	Management	For	For

18.	Elect Mr. Chen Xin as a Director of the sixth term of the Board of Directors	Management	For	For

19.	Elect Mr. Wang Shusen as a Supervisor of the sixth term of the Supervisory Committee	Management	For	For

20.	Elect Mr. Liang Mianhong as a Supervisor of the sixth term of the Supervisory Committee	Management	For	For

21.	Elect Mr. Liu Shibai as a Supervisor of the sixth term of the Supervisory Committee	Management	For	For

22.	Elect Mr. Ye Weiming as a Supervisor of the sixth term of the Supervisory Committee	Management	For	For

23.	Elect Mr. Fu Xiaosi as a Supervisor of the sixth term of the Supervisory Committee	Management	For	For

24.	Re-appoint Ascenda Certified Public Accountants, Limited [Beijing] as the Company’s PRC Auditors for 2008, and authorize the Board of Directors to stipulate its remuneration	Management	For	For


				For/Against
Item	Proposal	Type	Vote	Management
25.	Re-appoint PricewaterhouseCoopers, Certified Public Accountants, as the Company’s international Auditors for 2008, and authorize the Board of Directors to stipulate its remuneration	Management	For	For

S.26	Amend the Articles of Association, and authorize the Board to amend and or modify, if necessary, the wordings of the amendments in order to conform with the listing rules of the Stock Exchanges on which the shares of the Company are listed	Management	For	For

AAC ACOUSTIC TECHNOLOGIES HOLDINGS INC


				For/Against
Item	Proposal	Type	Vote	Management
1.	Receive the audited consolidated financial statements and the reports of the Directors and the Auditors for the YE 31 DEC 2007	Management	For	For

2.A.1	Re-elect Dr. Thomas Kalon Ng as a Director of the Company	Management	For	For

2.A.2	Re-elect Mr. Koh Boon Hwee as a Director of the Company	Management	For	For

2.A.3	Re-elect Dr. Dick Mei Chang as a Director of the Company	Management	For	For

2.B	Authorize the Board of Directors to fix the remuneration of the Directors	Management	For	For

3.	Re-appoint the Auditors and authorize the Board of Directors to fix their remuneration	Management	For	For

4.	Authorize the Directors of the Company to allot, issue and deal with additional shares in the capital of the Company and to make or grant offers, agreements and options which might require the exercise of such power, subject to and in accordance with all applicable laws during and after the relevant period, not exceeding 20% of the aggregate nominal amount of the issued share capital of the Company, otherwise than pursuant to i) a rights issue; or ii) the exercise of the subscription rights under any Share Option Scheme of the Company; or iii) any scrip dividend or similar arrangement pursuant to the Memorandum and the Articles of Association of the Company from time to time; [Authority expires the earlier of the conclusion of the next AGM or the expiration of the period within which the next AGM is required by the Articles of Association or any applicable Laws of the Cayman Islands to be held]	Management	For	For

5.	Authorize the Directors of the Company to purchase or acquire shares in the capital of the Company during the relevant period, subject to and in accordance with all applicable laws, be and is hereby generally and unconditionally, not exceeding 10% of the aggregate nominal amount of the issued share capital of the Company; [Authority expires the earlier of the conclusion of the next AGM or the expiration of the period within which the next AGM is required by the Articles of Association or any applicable Laws of the Cayman Islands to be held]	Management	For	For

6.	Approve, conditional upon the passing of Resolutions 4 and 5, to extend the general mandate granted to the Directors to allot, issue and deal with the new shares pursuant to Resolution 5, by an amount representing the aggregate nominal amount of the shares may be allotted or agreed conditionally or unconditionally to be allotted by the Directors of the Company pursuant to the Resolution 4	Management	For	For

BELLE INTERNATIONAL HOLDINGS LTD


				For/Against
Item	Proposal	Type	Vote	Management
1.	Receive and approve the audited consolidated financial statements and reports of the Directors and the Auditors of the Company for the YE 31 DEC 2007	Management	For	For

2.	Declare a final dividend for the YE 31 DEC 2007	Management	For	For

3.	Re-appoint the Auditors and authorize the Board of Directors of the Company to fix the remuneration of the Auditors	Management	For	For

4.A.1	Re-elect Mr. Yu Mingfang as an Executive Director	Management	For	For

4.A.2	Re-elect Ms. Hu Xiaoling as a Non-Executive Director	Management	For	For

4.A.3	Re-elect Dr. Xue Qiuzhi as an Independent Non-Executive Director	Management	For	For

4.b	Authorize the Board of Directors to fix the remuneration of the Directors	Management	For	For


				For/Against
Item	Proposal	Type	Vote	Management
5.	Authorize the Directors of the Company, to allot, issue and deal with additional shares in the Company and to make or grant offers, agreements and options or Warrants, during and after the relevant period, not exceeding 10% of the aggregate nominal amount of the issued share capital of the Company, otherwise than pursuant to i) a rights issue; or ii) the exercise of any share option scheme or similar arrangement for the time being adopted by the Company for the purpose of granting or issuing shares or rights to acquires shares of the Company to the Directors, Officers and/or Employees of the Company and/or any of its Subsidiaries; or iii) any scrip dividend or similar arrangement pursuant to the Articles of Association of the Company from time to time; [Authority expires the earlier of the conclusion of the next AGM or the expiration of the period within which the next AGM of the Company is required by the Company’s Articles of Association or any applicable law to be held]	Management	For	For

6.	Authorize the Directors, to repurchase or otherwise acquire shares in the Company and in accordance with all applicable laws and regulations and the requirements of the Rule Governing the Listing of Securities on the Stock Exchange of Hong Kong Limited, not exceeding 10% of the aggregate nominal amount of the issued share capital of the Company; [Authority expires the earlier of the conclusion of the next AGM or the expiration of the period within which the next AGM of the Company is required by the Company’s Articles of Association or any applicable law to be held]	Management	For	For

7.	Approve, conditional upon the passing of Resolutions 5 and 6, as specified the aggregate nominal amount of the shares in the Company repurchased or otherwise acquired by the Company pursuant to Resolution 6 shall be added to the aggregate nominal amount of the shares which may be issued pursuant to resolution numbered 5	Management	For	For

PETROCHINA CO LTD


				For/Against
Item	Proposal	Type	Vote	Management
	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 457087 DUE TO CHANGE IN VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.	Non-Voting

S.1	Approve the amendments to the Articles of Association of the Company made in accordance with the Company Law of the PRC and the ‘Guidelines of Articles of Association for Listed Companies’ issued by the China Securities Regulatory Commission set out in Appendix I and authorize the above am	Management	For	For

2.	Approve the report of the Board of the Company for the year 2007	Management	For	For

3.	Approve the report of the Supervisory Committee of the Company for the year 2007	Management	For	For

4.	Approve the Audited financial statements of the Company for the year 2007	Management	For	For

5.	Approve the declaration and payment of the final dividends for the YE 31 DEC 2007 in the amount and in the manner recommended by the Board	Management	For	For

6.	Approve the authorization of the Board to determine the distribution of interim dividends for the year 2008	Management	For	For

7.	Approve the continuation of appointment of PricewaterhouseCoopers, Certified Public Accountants, as the international Auditors of the Company and PricewaterhouseCoopers Zhong Tian CPAs Company Limited, Certified Public Accountants, as the domestic Auditors of the Company, for the year 2008 and authorize the Board of Directors to fix their remuneration	Management	For	For

8.a	Elect Mr. Jiang Jiemin as a Director of the Company	Management	For	For

8.b	Elect Mr. Zhou Jiping as a Director of the Company	Management	For	For

8.c	Elect Mr. Duan Wende as a Director of the Company	Management	For	For

8.d	Elect Mr. Wang Yilin as a Director of the Company	Management	For	For

8.e	Elect Mr. Zeng Yukang as a Director of the Company	Management	For	For

8.f	Elect Mr. Wang Fucheng as a Director of the Company	Management	For	For

8.g	Elect Mr. Li Xinhua as a Director of the Company	Management	For	For

8.h	Elect Mr. Liao Yongyuan as a Director of the Company	Management	For	For

8.i	Elect Mr. Wang Guoliang as a Director of the Company	Management	For	For

8.j	Re-elect Mr. Jiang Fan as a Director of the Company	Management	For	For

8.k	Elect Mr. Chee-Chen Tung as the independent Director of the Company	Management	For	For


				For/Against
Item	Proposal	Type	Vote	Management
8.l	Elect Mr. Liu Hongru as the independent Director of the Company	Management	For	For

8.m	Elect Mr. Franco Bernabe as the independent Director of the Company	Management	For	For

8.n	Elect Mr. Li Yongwu as the independent Director of the Company	Management	For	For

8.o	Elect Mr. Cui Junhui as the independent Director of the Company	Management	For	For

9.a	Elect Mr. Chen Ming as the Supervisor of the Company	Management	For	For

9.b	Elect Mr. Wen Qingshan as the Supervisor of the Company	Management	For	For

9.c	Elect Mr. Sun Xianfeng as the Supervisor of the Company	Management	For	For

9.d	Elect Mr. Yu Yibo as the Supervisor of the Company	Management	For	For

9.e	Elect Mr. Wu Zhipan as the independent Supervisor of the Company	Management	For	For

9.f	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: Elect Mr. Li Yuan as the independent Supervisor of the Company	Shareholder	For	Against

S.10	Authorize the Board of Directors, unconditional general mandate to separately or concurrently issue, allot and deal with additional domestic shares and overseas listed foreign shares of the Company, provided that the number of the domestic shares and overseas listed foreign shares issued and allotted or agreed conditionally or unconditionally to be issued and allotted shall not exceed 20% of each of its existing the domestic shares and overseas listed foreign shares of the Company in issue as at the date of this resolution; b) to execute and do or procure to be executed and done, all such documents, deeds and things as it may consider necessary in connection with the issue of such shares; c) to make such amendments to the Articles of Association of the Company as it thinks fit so as to increase the registered share capital of the Company and reflect the new capital structure of the Company upon the allotment and issuance of shares of the Company as contemplated in this resolution; and e) in order to facilitate the issuance of shares in accordance with this resolution in a timely manner, to establish a special Committee of the Board and such Committee to exercise all such power granted to the Board of Directors to execute and do all such documents, deeds and things as it may consider necessary in connection with the issue of such shares contingent on the passing of sub-paragraphs (a) to (d) of this resolution and within the relevant period of this mandate f) the Board of Directors and the special Committee of the Board will only exercise its respective power under such mandate in accordance with the Company Law of the PRC, the Securities Law of the PRC, regulations or the listing rules of the Stock Exchange on which the Shares of the Company are listed [as amended from time to time] and only if all necessary approvals from the China Securities Regulatory Commission and/or other relevant PRC governmental authorities are obtained and the special Committee of the Board will only exercise its power under such mandate in accordance with the power granted by the shareholders at the annual general meeting to the Board[Authority expires the earlier of the conclusion of next AGM of the Company or at the end of 12month period]	Management	For	For

11.	Approve the rules and procedures of the shareholders’ general meeting of the Company as specified	Management	For	For

12.	Approve the Rules and procedures of the Board of the Company as specified	Management	For	For

13.	Approve the rules of organization and procedures of the Supervisory Committee of the Company as specified	Management	For	For

14.	Other matters, if any	Management	For	Against

INTEGRATED DISTRIBUTION SERVICES GROUP LTD


				For/Against
Item	Proposal	Type	Vote	Management
1.	Receive and adopt the audited consolidated financial statements and the reports of the Directors and the Auditors for the YE 31 DEC 2007	Management	For	For

2.	Declare a final dividend of HKD 30 cents per share in respect of the YE 31 DEC 2007	Management	For	For

3.A	Re-elect Mr. Benedict Chang Yew Teck as a Director	Management	For	For

3.B	Re-elect Mr. Jeremy Paul Egerton Hobbins as a Director	Management	For	For

3.C	Re-elect Mr. Lau Butt Farn as a Director	Management	For	For

4.	Appoint Mr. Andrew Tung Lieh Cheung as a Director	Management	For	For


				For/Against
Item	Proposal	Type	Vote	Management
5.	Approve the remuneration of each of the Directors [including the Non-executive Directors but other than the Chairman of the Board of Directors] and the Chairman of the Board of Directors shall be fixed at HKD 104,000 and HKD 156,000 respectively for the YE 31 DEC 2008 and each subsequent FY until the Company in general meeting otherwise determines; and additional remuneration shall be payable to the Non-executive Directors who serve on the Board committees of the Company and such remuneration be fixed at the level as shown in the following table for the YE 31 DEC 2008 and each subsequent FY until the Company in general meeting otherwise determines as specified	Management	For	For

6.	Re-appoint PricewaterhouseCoopers as the Auditors and authorize the Board of Directors to fix their remuneration	Management	For	For

7.	Authorize the Directors of the Company to allot, issue and deal with additional shares in the capital of the Company and to make or grant offers, agreements and options which might require the exercise of such powers; during the Relevant Period to make or grant offers, agreements and options which might require the exercise of such powers after the end of the Relevant Period; the aggregate nominal amount of share capital allotted or agreed conditionally or unconditionally to be allotted [whether pursuant to an option or otherwise] by the Directors of the Company pursuant to the approval in paragraph (a), otherwise than pursuant to (i) a Rights Issue (as hereinafter defined); or the exercise of rights of subscription, exchange or conversion under the terms of any warrants or convertible securities issued by the Company or any securities which are exchangeable into Shares; or (iii) the exercise of options granted under any share option scheme adopted by the Company; or (iv) any scrip dividend or similar arrangement providing for the allotment of shares in lieu of the whole or part of a dividend on shares of the Company in accordance with the Bye- laws of the Company, shall not exceed the aggregate of (aa) 20% of the aggregate nominal amount of the share capital of the Company in issue on the date of passing this Resolution plus by a separate ordinary resolution of the shareholders of the Company] the nominal amount of share capital of the Company repurchased by the Company subsequent to the passing of this Resolution [up to a maximum equivalent to 10% of the aggregate nominal amount of the share capital of the Company in issue on the date of passing this Resolution], and the said approval shall be limited accordingly; [Authority expires the earlier at the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by the Bye-Laws of the Company or the Companies Act 1981 of Bermuda [as amended] to be held]	Management	For	For

8.	Authorize the Directors of the Company during the Relevant Period [as hereinafter defined] of all the powers of the Company to purchase shares of the Company; the aggregate nominal amount of shares which may be purchased in The Stock Exchange of Hong Kong Limited [the Stock Exchange] or any other stock exchange recognized for this purpose by the Securities and Futures Commission of Hong Kong and the Stock Exchange under the Hong Kong Code on Share Repurchases pursuant to the approval in above shall not exceed 10% of the aggregate nominal amount of the share capital of the Company in issue on the date of passing this Resolution, and the said approval shall be limited accordingly; [Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by the Bye- laws of the Company or the Companies Act 1981 of Bermuda [as amended] to be held]	Management	For	For

9.	Authorize the Directors of the Company to exercise the powers of the Company referred to in Resolution 7 in respect of the share capital of the Company referred to in sub- Resolution of such resolution	Management	Abstain	Against

10.	Approve, subject to and conditional upon the Listing Committee of The Stock Exchange of Hong Kong Limited granting approval of the listing of, and permission to deal in, any ordinary shares of the Company [Shares] to be issued pursuant to the exercise of options which may be granted under the Refreshed Scheme Mandate Limit [as defined below], the existing scheme mandate limit on the grant of options under the share option scheme adopted by the Company on 4 November 2004 [as amended from time to time] [the Scheme] refreshed and renewed to the extent and provided that the total number of Shares to be allotted and issued upon exercise of any options to be granted under the Scheme and any other share option scheme of the Company [excluding options previously granted, outstanding, cancelled, lapsed or exercised in accordance with the Scheme or such other share option schemes of the Company] shall not exceed 10% of the total number of Shares in issue as at the date of the passing of this resolution [the Refreshed Scheme Mandate Limit] and authorized the Directors to grant options under the Scheme up to the Refreshed Scheme Mandate Limit and to exercise all powers of the Company to allot, issue and deal with the Shares pursuant to the exercise of such options	Management	For	For

INTEGRATED DISTRIBUTION SERVICES GROUP LTD


				For/Against
Item	Proposal	Type	Vote	Management
1.	Approve to enter into of the 2008 Logistics Agreement [as specified] by the Company, the Proposed Continuing Connected Transaction [as specified] and the Proposed Caps [as specified] for each of the 3 years ending 31 DEC 2010 as specified	Management	For	For

PORTS DESIGN LTD


				For/Against
Item	Proposal	Type	Vote	Management
	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 470616 DUE TO ADDITIONAL OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.	Non-Voting

1.	Receive the audited financial statements and the reports of the Directors of the Company [Directors] and the Auditors of the Company [Auditors] for the year ended 31 DEC 2007	Management	For	For

2.	Declare a final dividend	Management	For	For

3.	Re-appoint the Auditors and authorize the Board of Directors to fix their remuneration	Management	For	For

4.A1	Re-elect Mr. Han Kiat Edward Tan as the Director, who retires	Management	For	For

4.A2	Re-elect Mr. Kai Tai Alfred Chan as the Director, who retires	Management	For	For

4.A3	Re-elect Mr. Pierre Frank Bourque as the Director, who retires	Management	For	For

4.A4	Re-elect Ms. Julie Ann Enfield as the Director, who retires	Management	For	For

4.A5	Re-elect Mr. Rodney Ray Cone as the Director, who retires	Management	For	For

4.A6	Re-elect Ms. Wei Lynn Valarie Fong as the Director, who retires	Management	For	For

4.A7	Re-elect Ms. Lara Magno Lai as the Director, who retires	Management	For	For

4.B	Authorize the Board of Directors to fix their remuneration	Management	For	For

5.A	Authorize the Directors to allot, issue and deal with additional shares in the capital of the Company [including without limitation, by way of right] and to make or grant offers, agreements and options which would or might require the exercise of such power, during and after the relevant period, the aggregate nominal amount of share capital allotted or agreed conditionally or unconditionally to be allotted [whether pursuant to an option or otherwise] by the Directors pursuant to the approval as specified, otherwise than pursuant to i) a rights issue [as specified] or ii) the exercise of the subscription rights under the share option scheme of the Company or iii) an issue of shares as scrip dividends pursuant to the Memorandum and Bye-laws of the Company from time to time, shall not exceed 20% of the aggregate nominal amount of the share capital of the Company in issue as at the date of this resolution and the said approval shall be limited accordingly; [Authority expires the earlier of the conclusion of the next AGM of the Company; or the expiration of the period within which the next AGM of the Company is required by the Bye-laws of the Company or any applicable Law of Bermuda to be held]	Management	For	For

5.B	Authorize the Directors during the relevant period to repurchase its own securities, subject to and in accordance with all applicable laws, the aggregate nominal amount of securities of the Company repurchased by the Company pursuant to the approval as specified during the relevant period shall not exceed 10% of the aggregate nominal amount of the share capital of the Company in issue as at the date of this resolution and the said approval be limited accordingly; [Authority expires the earlier of the conclusion of the next AGM of the Company; or the expiration of the period within which the next AGM of the Company is required by the Bye- laws of the Company or any applicable Law of Bermuda to be held]	Management	For	For


				For/Against
Item	Proposal	Type	Vote	Management
5.C	Approve, subject to the passing of Resolutions 5.A and 5.B, the general mandate granted to the Directors to issue, allot and deal with any Shares pursuant to Resolution 5.A, be extended by the addition to the aggregate nominal amount of the share capital of the Company which may be allotted or agreed to be allotted by the Directors pursuant to such general mandate of an amount representing the aggregate nominal amount of the Shares repurchased by the Company since the granting of the said general mandate pursuant to the mandate to repurchase securities referred to in Resolution 5.B, provided that such extended amount shall not exceed 10% of the aggregate nominal amount of the share capital of the Company in issue as at the date of this resolution	Management	For	For

SRE GROUP LTD


				For/Against
Item	Proposal	Type	Vote	Management
1.	Receive and approve the financial statements and the reports of the Directors and the Auditors for the YE 31 DEC 2007	Management	For	For

2.	Declare a final dividend	Management	For	For

3.1	Re-elect Mr. Shi Jian as an Executive Director	Management	For	For

3.2	Re-elect Mr. Jiang Xu Dong as an Executive Director	Management	For	For

3.3	Re-elect Mr. Lee Wai Man as an Executive Director	Management	For	For

3.4	Re-elect Mr. E. Hock Yap as an Independent Non-Executive Director	Management	For	For

3.5	Authorize the Board of Directors to fix the remuneration of the Directors	Management	For	For

4.	Re-appoint the Auditors for the ensuing year and authorize the Board of Directors to fix their remuneration	Management	For	For

5.A	Authorize the Directors of the Company to repurchase shares of HKD 0.10 each in the capital of the Company on the Stock Exchanges of Hong Kong Limited [the ‘Stock Exchange’] or on any other stock exchanges on which the securities of the Company may be listed and recognized by the Securities and the Futures Commission of Hong Kong and the Stock Exchange for this purpose, subject to and in accordance with all applicable Laws and the requirements of the Rules Governing the Listing of Securities on the Stock Exchange or of any other stock exchanges as amended from time to time, not exceeding 10% of the aggregate nominal amount of the issued share capital of the Company; [Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by the By-Laws of the Company or any applicable law to be held]	Management	For	For

5.B	Authorize the Directors of the Company to allot, issue and deal with any unissued shares in the capital of the Company and to make or grant offers, agreements and options [including bonds, warrants and debentures, notes and any securities which carry rights to subscribe for or are convertible into shares in the Company] which would or might require the exercise of such power; the aggregate nominal amount of share capital allotted and issued or agreed conditionally or unconditionally to be allotted and issued by the Directors, not exceeding 20% aggregate nominal amount of the issued share capital of the Company as at the date of passing this resolution, otherwise than pursuant to (i) a rights issue; (ii) an issue of shares as scrip dividends in accordance with the By-Laws from time to time; or (iii) an issue of shares upon the exercise of rights of subscription or conversion under the terms of any bonds, warrants, debenture, notes and any securities which carry rights to subscribe for or are convertible into shares in the Company; or (iv) an issue of shares under any option scheme or similar arrangement; [Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by the By-Laws or any applicable law to be held]	Management	For	For

5.C	Approve, conditional upon the passing of Resolutions 5.A and 5.B, to extend the general mandate granted to the Directors to allot, issue and deal with the additional shares pursuant to Resolution 5.B, by an amount representing the aggregate nominal amount of the share capital purchased pursuant to Resolution 5.A, provided that such amount does not exceed 10% of the aggregate nominal amount of the issued share capital of the Company at the date of passing this resolution	Management	For	For


				For/Against
Item	Proposal	Type	Vote	Management
6.	Approve that the authorized share capital of the Company be increased from HKD 400,000,000 divided into 4,000,000,000 shares of HKD 0.10 each to HKD 800,000,000 divided into 8,000,000,000 shares by the creation of an additional 4,000,000,000 shares and authorize any 2 Directors of the Company to execute all such other documents, instruments and to do all such acts or things for and on behalf of the Company as they may consider appropriate or desirable relating to or in connection with the matters contemplated in and for completion of the capital increase	Management	For	For

CHEUNG KONG (HOLDINGS) LTD, CENTRAL DISTRICT


				For/Against
Item	Proposal	Type	Vote	Management
1.	Receive the audited financial statements, the report of the Directors and the Independent Auditor’s report for the YE 31 DEC 2007	Management	For	For

2.	Declare a final dividend	Management	For	For

3.1	Elect Mr. Li Ka-shing as a Director	Management	For	For

3.2	Elect Mr. Li Tzar Kuoi, Victor as a Director	Management	For	For

3.3	Elect Mr. Chung Sun Keung, Davy as a Director	Management	For	For

3.4	Elect Ms. Pau Yee Wan, Ezra as a Director	Management	For	For

3.5	Elect Mr. Leung Siu Hon as a Director	Management	For	For

3.6	Elect Mr. Simon Murray as a Director	Management	For	For

3.7	Elect Mr. Cheong Ying Chew, Henry as a Director	Management	For	For

4.	Appoint Messrs. Deloitte Touche Tohmatsu as the Auditor and authorize the Directors to fix their remuneration	Management	For	For

5.1	Authorize the Directors to issue and dispose of additional shares not exceeding 20% of the existing issued share capital of the Company at the date of this resolution until the next AGM [Relevant Period], such mandate to include the granting of offers or options [including bonds and debentures convertible into shares of the Company] which might be exercisable or convertible during or after the relevant period	Management	For	For

5.2	Authorize the Directors during the relevant period to repurchase shares of HKD 0.50 each in the capital of the Company in accordance with all applicable laws and the requirements of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited or of any other stock exchange as amended from time to time, be and is hereby generally and unconditionally approved, the aggregate nominal amount of shares of the Company to be repurchased by the Company pursuant to the approval in this resolution shall not exceed 10% of the aggregate nominal amount of the share capital of the Company in issue at the date of this Resolution, and the said approval shall be limited accordingly; and [Authority expires the earlier of the conclusion of the next AGM of the Company; the expiration of the period within which the next AGM of the Company is required by law to be held]	Management	For	For

5.3	Approve that the general mandate granted to the Directors to issue and dispose of additional shares pursuant to Resolution 5.1 be extended by the addition thereto of an amount representing the aggregate nominal amount of the share capital of the Company repurchased by the Company under the authority granted pursuant to Resolution 5.2, provided that such amount shall not exceed 10% of the aggregate nominal amount of the issued share capital of the Company at the date of the said resolution	Management	For	For

	PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF CONSERVATIVE RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM—UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

HUTCHISON WHAMPOA LTD


				For/Against
Item	Proposal	Type	Vote	Management
1.	Receive the statement of audited accounts and reports of the Directors and the Auditors for the YE 31 DEC 2007	Management	For	For

2.	Declare a final dividend	Management	For	For

3.1	Re-elect Mr. Li Tzar Kuoi, Victor as a Director	Management	For	For

3.2	Re-elect Mr. Fok Kin-ning, Canning as a Director	Management	For	For


				For/Against
Item	Proposal	Type	Vote	Management
3.3	Re-elect Mr. Kam Hing Lam as a Director	Management	For	For

3.4	Re-elect Mr. Holger Kluge as a Director	Management	For	For

3.5	Re-elect Mr. Wong Chung Hin as a Director	Management	For	For

4.	Appoint the Auditors and authorize the Directors to fix the Auditor’s remuneration	Management	For	For

5.1	Approve a general mandate given to the Directors to issue and dispose of additional ordinary shares of the Company not exceeding 20% of the existing issued ordinary share capital of the Company	Management	For	For

5.2	Authorize the Directors of the Company, during the relevant period, to repurchase ordinary shares of HKD 0.25 each in the capital of the Company in accordance with all applicable laws and the requirements of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited or of any other stock exchange, not exceeding 10% of the aggregate nominal amount of the ordinary share capital of the Company in issue at the date of this resolution; and [Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by Law to be held]	Management	For	For

5.3	Approve, the general granted to the Directors to issue and dispose of additional ordinary shares pursuant to Ordinary Resolution Number 1, to add an amount representing the aggregate nominal amount of the ordinary share capital of the Company repurchased by the Company under the authority granted pursuant to Ordinary Resolution Number 2, provided that such amount shall not exceed 10% of the aggregate nominal amount of the issued ordinary share capital of the Company at the date of this resolution	Management	For	For

6.1	Approve, with effect from the conclusion of the meeting at which this resolution is passed, the rules of the Share Option Plan adopted in 2004 by Partner Communications Company Limited [Partner, an indirect non-wholly owned subsidiary of the Company held through Hutchison Telecommunications International Limited [HTIL], whose shares are listed on the Tel-Aviv Stock Exchange with the American depositary shares quoted on US NASDAQ] [copy of which has been produced to the meeting and marked A]	Management	For	For

6.2	Approve the shareholders of HTIL whose shares are listed on the main board of The Stock Exchange of Hong Kong Limited and New York Stock Exchange, Including; i) the existing plan mandate limit in respect of the granting of options to subscribe for shares in Partner [the Partner Shares] under the Share Option Plans of partner be refreshed and renewed to the extent and provided that the total number of partner shares which may be allotted and issued pursuant to the exercise of the options to be granted under the 2004 Partner Share Option Plan as defined in the circular to shareholders of the Company dated 24 APR 2008 [excluding options previously granted, outstanding, cancelled, lapsed or exercised under all Share Option Plans of Partner] shall be increased by 8,142,000 Partner Shares; and ii) to amend the 2004 Partner Share Option Plan by increasing the total number of partner shares reserved for issuance upon exercise of options to be granted under the 2004 Partner Share Option Plan by 8,142,000 Partner shares	Management	For	For

6.3	Approve, with effect from the conclusion of the meeting at which this resolution is passed, the amendments to the 2004 Partner Share Option Plan as specified, and approve the same by the shareholders of Partner and HTIL subject to such modifications of the relevant amendments to the 2004 Partner Share Option Plan as the Directors of the Company may consider necessary, taking into account the requirements of the relevant regulatory authorities, including without limitation, The Stock Exchange of Hong Kong Limited, and authorize the Directors to do all such acts and things as may be necessary to carry out such amendments and [if any] modifications into effect	Management	For	For

7.1	Approve the downward adjustment to the exercise price of the HTIL Share Options [as defined in the circular to shareholders of the Company dated 24 APR 2008 [the Circular] outstanding and unvested at the date of payment of the HTIL transaction special dividend [as defined in the Circular] on a dollar-for-dollar basis	Management	For	For

7.2	Approve the HTIL Share Option Terms change, under which, inter alia, downward adjustment to the exercise price of the share options granted but not exercised as at the date of each payment of special dividend by HTIL shall be made by an amount which the HTIL Directors consider as reflecting the impact such payment will have or will likely to have on the trading prices of the ordinary shares of HTIL, provided that inter alia, a) the amount of the downward adjustment shall not exceed the amount of such special dividend to be paid; b) such adjustment shall take effect on the date of payment by HTIL of such special dividend; and c) the adjusted exercise price of the share options shall not, in any case, be less than the nominal value of the ordinary shares of HTIL	Management	For	For

	PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF CONSERVATIVE RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM—UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

GOME ELECTRICAL APPLIANCES HOLDING LTD


				For/Against
Item	Proposal	Type	Vote	Management
1.	Receive and adopt the audited financial statements and the reports of the Directors and the Auditors of the Company for the YE 31 DEC 2007	Management	For	For

2.	Approve the payment of a final dividend for the YE 31 DEC 2007	Management	For	For

3.1	Re-elect Ms. Du Juan as a Director of the Company	Management	For	For

3.2	Re-elect Mr. Chen Xiao as a Director of the Company	Management	For	For

3.3	Re-elect Mr. Ng Kin Wah as a Director of the Company	Management	For	For

3.4	Re-elect Mr. Sun Qiang Chang as a Director of the Company	Management	For	For

3.5	Re-elect Mr. Sze Tsai Ping, Michael as a Director of the Company	Management	For	For

3.6	Re-elect Mr. Chan Yuk Sang as a Director of the Company	Management	For	For

3.7	Re-elect Mr. Mark Christopher Greaves as a Director of the Company	Management	For	For

3.8	Re-elect Dr. Liu Peng Hui as a Director of the Company	Management	For	For

3.9	Re-elect Mr. Yu Tung Ho as a Director of the Company	Management	For	For

3.10	Re-elect Mr. Thomas Joseph Manning as a Director of the Company	Management	For	For

3.11	Authorise the Board of Directors of the Company to fix the Directors’ remuneration	Management	For	For

4.	Re-appoint Ernst & Young as the Auditors of the Company and authorize the Board of Directors of the Company to fix their remuneration	Management	For	For

5.	Authorize the Directors of the Company to allot issue or otherwise deal with additional shares of the Company, and to make or grant offers, agreements and options which might require the exercise of such power, during and after the relevant period, the aggregate nominal amount of share capital allotted or agreed conditionally or unconditionally to be allotted and issued by the Company pursuant to the approval given in this resolution, otherwise than pursuant to: i) a rights issue; ii) the exercise of the rights of subscription or conversion attaching to any warrants issued by the Company or any securities which are convertible into Shares; iii) the exercise of any option scheme or similar arrangement for the time being adopted for the grant or issue to employees of the Company and/or any of its subsidiaries of shares or rights to acquire shares; or iv) any scrip dividend or similar arrangement providing for the allotment of Share in lieu of the whole or part of a dividend on Shares pursuant to the Bye-Laws of the Company from time to time, shall not exceed 20% of the aggregate nominal amount of the share capital of the Company in issue at the date of the passing of this resolution and the said approval shall be limited accordingly; [Authority expires the earlier of the conclusion of the next AGM of the Company; or the expiration of the period with which the next AGM of the Company is required by the Bye-Laws of the Company or any applicable Laws to be held]	Management	For	For

6.	Authorize the Directors of the Company during the relevant period to repurchase shares of the Company [the Shares] on the Stock Exchange of Hong Kong Limited [the Stock Exchange] or on any other Stock Exchange on which the Shares may be listed and recognized for this purpose by the Securities and Futures Commission of Hong Kong and the Stock Exchange under the Hong Kong Code on share repurchases, subject to and in accordance all applicable Laws and Regulations, the aggregate nominal amount of the Shares which may be repurchased by the Company pursuant to this resolution during the relevant period shall not exceed 10% of the aggregate nominal amount of the share capital of the Company in issue at the date of the passing of this resolution, and the approval granted under this resolution shall be limited accordingly; [Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by the Bye-Laws of the Company or any applicable Laws to be held]	Management	For	For

7.	Approve, conditional upon the passing of Resolutions 5 and 6, the general mandate granted to the Directors of the Company to exercise the powers of the Company to allot, issue or otherwise deal with additional securities of the Company pursuant to Resolution 5 as specified be extended by the addition thereto an amount representing the aggregate nominal amount of the share capital of the Company repurchased by the Company under the authority granted pursuant to Resolution 6 as specified, provided that such amount shall not exceed 10% of the aggregate nominal amount of such securities of the Company in issue at the date of the passing of this resolution	Management	For	For


				For/Against
Item	Proposal	Type	Vote	Management
	Any other business	Non-Voting

GOME ELECTRICAL APPLIANCES HOLDING LTD


				For/Against
Item	Proposal	Type	Vote	Management
1.	Approve, conditional upon the Listing Committee of The Stock Exchange of Hong Kong Limited granting the listing of, and the permission to deal in, shares of HKD 0.025 each in the issued share capital of the Company upon the Share Subdivision [as specified] becoming effective, with effect from 9:30 A.M on the next business day [not being Saturday] following the date on which this resolution is passed, to sub-divide all the issued and unissued shares of HKD 0.10 each in the capital of the Company into 4 shares of HKD 0.025 each [the Share Subdivision]; and authorize the Directors of the Company to do all matters appropriate to effect and implement the Share Subdivision	Management	For	For

EVERGREEN FIBREBOARD BHD


				For/Against
Item	Proposal	Type	Vote	Management
1.	Receive the audited financial statements for the FYE 31 DEC 2007 together with the Directors’ and the Auditors’ report thereon	Management	For	For

2.	Approve the payment of final dividend of 4.5 sen [tax-exempt] for the FYE 31 DEC 2007	Management	For	For

3.	Approve the payment of Directors’ fees of MYR 148,300 for the FYE 31 DEC 2008	Management	For	For

4.	Re-elect Ms. Mary Henerietta Lim Kim Neo as a Director, who retires in accordance with Article 101 of the Company’s Articles of Association	Management	For	For

5.	Re-elect Mr. Yong Kok Fong as a Director, who retires in accordance with Article 101 of the Company’s Articles of Association	Management	For	For

6.	Re-appoint, pursuant to Section 129[6] of the Companies Act, 1965, Mr. Kuo Wen Chi as a Director of the Company to hold office until the conclusion of the next AGM	Management	For	For

7.	Re-appoint Messrs Ernst & Young as the Auditors of the Company, who retires and authorize the Directors to fix their remuneration	Management	For	For

8.	Authorize the Directors, pursuant to Section 132D of the Companies Act, 1965 and subject to the approval of the relevant authorities, to issue shares in the Company from time to time and upon such terms and conditions and for such purposes as the Directors may, in their absolute discretion, deem fit provided that the aggregate number of shares issued pursuant to this resolution does not exceed 10% of the issued share capital of the Company for the time being; and to obtain approval for the listing of and quotation for the additional shares so issued on the Bursa Malaysia Securities Berhad; and [Authority expires at the conclusion of the next AGM of the Company]	Management	For	For

9.	Authorize the Company and its subsidiaries [EFB Group], subject always to the provisions of the Companies Act, 1965 [the Act], the Memorandum & Articles of Association of the Directors, the Listing Requirements of Bursa Malaysia Securities Berhad or any other regulatory authorities, to enter into recurrent related party transactions of a revenue or trading nature in the ordinary course of business which are necessary for the day-to-day operations of the EFB Group as specified in Section 2.1.2 of the Company’s circular as specified and on the terms not more favorable to the related parties than those generally available to the public and are not to the detriment of the minority shareholders; and [Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM after that date is required to be held pursuant to Section 143[1] of the Act, [but shall not extend to such extension as may be allowed pursuant to Section 143[2] of the Act]; and authorize the Directors of the EFB Group to complete and do all such acts and things [including executing such documents as may be required] to give effect to such transactions as authorized by this ordinary resolution and the estimates given on the recurrent related party transactions specified in Section 2.1.2 of the circular being provisional in nature and to agree to the actual amount or amounts thereof provided always that such amount or amounts comply with the review procedures as specified	Management	For	For


				For/Against
Item	Proposal	Type	Vote	Management
10.	Authorize the Company and its subsidiaries [EFB Group], subject always to the provisions of the Companies Act, 1965 [the Act], the Memorandum & Articles of Association of the Company, the Listing Requirements of Bursa Malaysia Securities Berhad or any other regulatory authorities, to enter into recurrent related party transactions of a revenue or trading nature in the ordinary course of business which are necessary for the day-to-day operations of the EFB Group as specified in Section 2.1.2 of the Company’s circular as specified and on the terms not more favorable to the related parties than those generally available to the public and are not to the detriment of the minority shareholders; and [Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM after that date is required to be held pursuant to Section 143[1] of the Act, [but shall not extend to such extension as may be allowed pursuant to Section 143[2] of the Act]; and authorize the Directors of the EFB Group to complete and do all such acts and things [including executing such documents as may be required] to give effect to such transactions as authorized by this resolution and the estimates given on the recurrent related party transactions specified in Section 2.1.2 of the circular being provisional in nature and to agree to the actual amount or amounts thereof provided always that such amount or amounts comply with the review procedures as specified	Management	For	For

	Transact any other business	Non-Voting

PT BANK RAKYAT INDONESIA (PERSERO) TBK


				For/Against
Item	Proposal	Type	Vote	Management
1.	Approve the Board of Director’s report for book year 2007 and the report of the Company’s annual activities and program of partnership and environment development in book year 2007 and ratify the financial report for book year 2007 and the partnership and community development program report for book year 2007	Management	For	For

2.	Approve to determine the Company’s profit utilization for book year 2007	Management	For	For

3.	Approve to determine the salary honorarium, tantiem and remuneration for the Board of Directors and Commissioners	Management	For	For

4.	Authorize the Board of Directors to appoint the Public Accountant to audit the Company’s book for book year 2008 and appoint Public Accountant to audit the program of partnership and environment development for book year 2008	Management	For	For

5.	Authorize the Board of Commissioners to approve the increasing of the Company’s capital	Management	For	For

6.	Amend the Company’s Article of Association	Management	For	For

	PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING DATE AND RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

CHINA PETROLEUM & CHEMICAL CORPORATION


				For/Against
Item	Proposal	Type	Vote	Management
O1	TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF SINOPEC CORP. FOR THE YEAR ENDED 31 DECEMBER 2007.	Management	For	For

O2	TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY BOARD OF SINOPEC CORP. FOR THE YEAR ENDED 31 DECEMBER 2007.	Management	For	For

O3	APPROVE THE AUDITED FINANCIAL REPORT AND CONSOLIDATED FINANCIAL REPORT OF SINOPEC REPORT FOR THE YEAR ENDED 31 DECEMBER 2007.	Management	For	For

O4	APPROVE THE PROFIT DISTRIBUTION PLAN AND DISTRIBUTION OF FINAL DIVIDEND OF SINOPEC CORP. FOR THE YEAR ENDED 31 DECEMBER 2007.	Management	For	For

O5	APPROVE THE RE-APPOINTMENT OF KPMG HUAZHENG AND KPMG AS THE DOMESTIC AND OVERSEAS AUDITORS OF SINOPEC CORP.	Management	For	For

O6	TO CONSIDER AND AUTHORISE THE BOARD OF DIRECTORS TO DETERMINE THE INTERIM PROFIT DISTRIBUTION PLAN OF SINOPEC CORP. FOR 2008.	Management	For	For


				For/Against
Item	Proposal	Type	Vote	Management
S7	TO GRANT TO THE BOARD OF DIRECTORS OF SINOPEC CORP. A GENERAL MANDATE TO ISSUE NEW SHARES.	Management	For	For

S8	APPROVE THE RESOLUTION REGARDING THE ISSUE OF DOMESTIC CORPORATE BONDS IN PRINCIPAL AMOUNT NOT EXCEEDING RMB 20 BILLION.	Management	For	For

S9	TO AUTHORISE THE BOARD OF DIRECTORS TO DEAL WITH ALL MATTERS IN CONNECTION WITH THE ISSUE OF DOMESTIC CORPORATE BONDS.	Management	For	For

S10	TO REVIEW AND APPROVE THE RESOLUTION REGARDING THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF SINOPEC CORP.	Management	For	For

S11	TO AUTHORISE THE SECRETARY TO THE BOARD TO MAKE FURTHER NECESSARY AMENDMENTS AS MENTIONED IN RESOLUTION 10 ABOVE.	Management	For	For

DAH SING FINANCIAL HOLDINGS LTD


				For/Against
Item	Proposal	Type	Vote	Management
1.	Approve: a) the Subscription Agreement [as specified] and the execution thereof and implementation of all transactions thereunder; b) conditional upon the Listing Committee of The Stock Exchange of Hong Kong Limited granting the listing of, and the permission to deal in, the Subscription Shares [as specified], the issue and allotment of the Subscription Shares; and c) authorize the Directors of the Company to sign, execute, perfect and deliver all such documents and do all such deeds, acts, matters and things as they may in their absolute discretion consider necessary or desirable for the purpose of or in connection with the implementation of the Subscription Agreement and all transactions and other matters contemplated thereunder or ancillary thereto, to waive compliance from and/or agree to any amendment or supplement to any of the provisions of the Subscription Agreement which in their opinion is not of a material nature and to effect or implement any other matters referred to in this resolution	Management	For	For

CHINA LIFE INS CO LTD


				For/Against
Item	Proposal	Type	Vote	Management
1.	Approve the report of the Board of Directors of the Company for the year 2007	Management	For	For

2.	Approve the report of the Supervisory Committee of the Company for the year 2007	Management	For	For

3.	Approve the audited financial statements of the Company and Auditor’s report for the YE 31 DEC 2007	Management	For	For

4.	Approve the profit distribution and Cash Dividend distribution plan of the Company for the year 2007	Management	For	For

5.	Approve the Interim Management Measures on remuneration of the Directors, Supervisors and Senior Management Officers of the Company	Management	For	For

6.	Approve the remuneration of the Directors and the Supervisors of the Company	Management	For	For

7.	Re-appoint PricewaterhouseCoopers Zhong Tian Certified Public Accountants Company Limited, Certified Public Accountants, and PricewaterhouseCoopers, Certified Public Accountants, respectively, as the PRC Auditor and International Auditor of the Company for the year 2008 and authorize the Board of Directors to determine their remuneration	Management	For	For

8.	Approve the continued donations to the China Life Charity Fund	Management	For	For

9.	Approve to review the duty report of the Independent Directors for the year 2007	Management	For	For

10.	Approve to review the report on the status of connected transactions and execution of connected transactions Management System of the Company for the year 2007	Management	For	For


				For/Against
Item	Proposal	Type	Vote	Management
S.11	Authorize the Board of Directors of the Company to allot, issue and deal with domestic shares and overseas listed foreign shares [“H Shares"] independently or concurrently, according to the market conditions and the needs of the Company, provided that the respective number of shares shall not exceed 20% of the domestic shares or H Shares of the Company in issue on the date of the passing of this resolution, however, notwithstanding the granting of the general mandate to the Board of Directors, any issue of new domestic shares would require another shareholders’ approval at a shareholders’ meeting in accordance with the relevant PRC laws and regulations; as s 1) subject to this resolution and pursuant to the Company Law of the People’s Republic of China [the “Company Law"] and the relevant regulatory stipulations [as amended from time to time] of the places where the Company is listed, the Board of Directors be granted a general and unconditional mandate to exercise all the powers of the Company to allot, issue and deal with new shares during the relevant period and to determine the terms and conditions for the allotment and issue of new shares which include, without limitation: a) class and number of new shares to be issued; b) price determination method of new shares and/or issue price [including price range]; c) the starting and closing dates for the issue; d) class and number of the new shares to be issued to existing shareholders; and e) the making or granting of offers, agreements and options which might require the exercise of such powers 2) to make or grant offers, agreements and options which would or might require the exercise of such powers after the end of the relevant period 3) The aggregate nominal amount of the new domestic shares and new H Shares allotted, issued and dealt with conditionally or unconditionally [whether pursuant to an option or otherwise] by the Board of Directors pursuant to this resolution, other than the shares issued pursuant to the rights issue or the rights to purchase the shares of the Company under any option scheme or similar arrangement, shall not exceed 20% of each class of the domestic shares and H Shares of the Company in issue as at the date of passing this resolution 4) In exercising the powers granted in the resolution, the Board of Directors must: a) comply with the Company Law and the relevant regulatory stipulations [as amended from time to time] of the places where the Company is listed; and b) obtain approval from China Securities Regulatory Commission and other relevant PRC government departments. 6) The Board of Directors, subject to the approval of the relevant authorities of the PRC and in accordance with the Company Law, be authorized to increase the registered capital of the Company to the required amount upon the exercise of the powers pursuant to this resolution and 7) authorize the Board of Directors to sign the necessary documents, complete the necessary formalities and take other necessary steps to complete the allotment, issue and listing of new shares, provided that the same do not violate the relevant laws, administrative regulations, the relevant regulatory stipulations [as amended from time to time] of the places where the Company is listed and the Articles of Association of China Life Insurance Company Limited[Authority expires the earlier of the conclusion of the next AGM or the expiration of the 12 months period]	Management	For	For

DAH SING FINANCIAL HOLDINGS LTD


				For/Against
Item	Proposal	Type	Vote	Management
1.	Receive and approve the audited financial statements together with the report of the Directors and the Auditors for the YE 31 DEC 2007	Management	For	For

2.	Declare a final dividend	Management	For	For

3.A	Re-elect Mr. Gary Pak-Ling Wang as a Director	Management	For	For

3.B	Re-elect Mr. Nicholas J. Mayhew as a Director	Management	For	For

3.C	Re-elect Dr. Tai-Lun Sun [Dennis Sun] as a Director	Management	For	For

3.D	Re-elect Mr. Peter Gibbs Birch as a Director	Management	For	For

3.E	Re-elect Mr. Robert Tsai-To Sze as a Director	Management	For	For

4.	Approve to fix the fees of the Directors for the YE 31 DEC 2007	Management	For	For

5.	Appoint PricewaterhouseCoopers as the Auditors and authorize the Directors to fix their remuneration	Management	For	For


				For/Against
Item	Proposal	Type	Vote	Management
6.	Authorize the Directors of the Company, pursuant to Section 57B of the Companies Ordinance, to allot, issue and deal with additional shares in the capital of the Company and make or grant offers, agreements and options during and after the relevant period, not exceeding the aggregate of 20% of the aggregate nominal amount of the share capital of the Company in issue as at date of the passing of the resolution otherwise than pursuant to : i) a rights issue [as specified]; or ii) the exercise of options under any share option scheme or similar arrangement adopted by the Company for the grant or issue to the Employees and Directors of the Company and/or any of its subsidiaries and/or other eligible participants specified thereunder of options to subscribe for or rights to acquire shares of the Company; or iii) an issue of shares upon the exercise of the subscription rights attaching to any warrants which may be issued by the Company; or iv) an issue of shares of the Company as scrip dividend or similar arrangement in accordance with the memorandum and Articles of Association of the Company; or v) pursuant to any existing specific authority; [Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by the Companies Ordinance to be held]	Management	For	For

7.	Authorize the Directors of the Company to repurchase shares in the capital of the Company [Shares] during the relevant period, on The Stock Exchange of Hong Kong Limited [Stock Exchange] or any other stock exchange on which the securities of the Company may be listed and recognized by the Securities and Futures Commission and the Stock Exchange for this purposes, subject to and in accordance with all applicable laws and requirements of the Rules Governing the Listing of Securities on the Stock Exchange or any other applicable stock exchange as amended from time to time, not exceeding 10% of the shares of the Company in issue as at date of passing this resolution; [Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by the Companies Ordinance to be held]	Management	For	For

8.	Approve, conditional upon the Resolutions 6 and 7 as specified, the general mandate granted to the Directors of the Company to allot, issue and deal with additional shares in the capital of the Company pursuant to Resolution number 6, as specified and is extended by the addition to the aggregate nominal amount of share capital of the Company repurchased by the Company under the authority granted pursuant to Resolution number 7 as specified, provided that such amount of shares so repurchased shall not exceed 10% of the aggregate nominal value of the issued share capital of the Company as at the date of the this resolution	Management	For	For

IGB CORP BERHAD


				For/Against
Item	Proposal	Type	Vote	Management
1.	Receive the Audited financial statements for the YE 31 DEC 2007 and the reports of the Directors and the Auditors thereon	Management	For	For

2.	Re-elect Mr. Tan Sri Abu Talib bin Othman as a Director who retire pursuant to Article 85 of the Company’s Articles of Association	Management	For	For

3.	Re-elect Mr. Robert Tan Chung Meng as a Director who retire pursuant to Article 85 of the Company’s Articles of Association	Management	For	For

4.	Re-elect Mr. Yeoh Chong Swee as a Directors who retire pursuant to Article 85 of the Company’s Articles of Association:	Management	For	For

5.	Re-appoint Messrs. PricewaterhouseCoopers as the Auditors of the Company and authorize the Directors to fix their remuneration	Management	For	For

6.	Approve the Directors fees of MYR 280,000 per annum	Management	For	For

7.	Re-appoint Mr. Tan Sri Dato’ Seri Khalid Ahmad Bin Sulaiman as a Director, who retires pursuant to Section 129(2) of the Companies Act, to hold the office until the next AGM of the Company	Management	For	For

8.	Authorize the Directors, pursuant to Section 132D of the Act, to issue shares in the Company from time to time and upon such terms and conditions and for such purposes as the Directors may deem fit provided that the aggregate number of shares to be issued pursuant to this resolution does not exceed 10% of the issued share capital of the Company for the time being	Management	For	For


				For/Against
Item	Proposal	Type	Vote	Management
9.	Authorize the Company, subject to the Act, the Company’s Memorandum and the Articles of Association and Listing Requirements of Bursa Malaysia Securities Berhad [Bursa Securities] and to purchase at any time such amount of ordinary shares of MYR 0.50 each in the Company as may be determined by the Directors of the Company from time to time through Bursa Securities upon such terms and conditions as the Directors in their absolute discretion deem fit and expedient in the interest of the Company provided that: the aggregate number of shares which may be purchased the Company at any point of time pursuant to the share Bye-back mandate shall not exceed 10% of the total issued and paid-up share capital of the Company; the amount of Funds to be allocated by the Company pursuant to the Shares Buy-Back Mandate shall not exceed the retained earnings and the share premium of the Company as at 31 DEC 2007; and the Shares so purchased by the Company pursuant to the Share Buy- Back Mandate to be retained as treasury shares which may be distributed as dividends and/or resold on Bursa Securities and/or cancelled; [Authority expires the earlier of the conclusion of the AGM of the Company or the expiration of the period within which the next AGM of the Company is required to be held pursuant to Section 143(1) of the Act] [but shall not extend to such extension as may be allowed pursuant to Section 143(2) of the Act]; and authorize the Directors of the Company to complete and to do all such acts and things as they may consider expedient or necessary to give full effect to the proposed renewal Share Buy- Back authority	Management	For	For

10.	Authorize the Company and/or its subsidiaries [the Group] to enter into all arrangement and/or transactions involving the interests of Directors, major shareholders or persons connected with the Directors and/or major shareholders of the Group [Related parties] as specified in Section 2.2.1 of the statement/circular date 06 MAY 2008, provided that such arrangements and/or transactions are: i) recurrent transactions of a revenue or trading nature; ii) necessary for the day-to-day operations; iii) carried out in the ordinary course of business on normal commercial terms which are not more favourable to Related Parties than those generally available to public; and iv) are not to the detriment of minority shareholders [the RRPT Mandate]; and [Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required to be held pursuant to Section 143(1) of the Companies Act, 1965 [Act] [but shall not extend to such extension as may be allowed pursuant to Section 143(2) of the Act]; authorize the Directors of the Company to complete and do all such acts and things as they may consider expedient or necessary to give effect to the RRPT Mandate	Management	For	For

PT ASTRA INTERNATIONAL TBK


				For/Against
Item	Proposal	Type	Vote	Management
1.	Approve the annual report and ratify the financial report of the Company for the book year 2007	Management	For	For

2.	Approve to determine the appropriation of the Company’s profit for the book year 2007	Management	For	For

3.a	Appoint the Members of the Board of Directors of the Company	Management	For	For

3.b	Appoint the Members of the Board of Commissioners of the Company	Management	For	For

3.c	Approve to determine the salary and benefit for the Members of the Board of Directors of the Company	Management	For	For

3.d	Approve to determine the honorarium and/or benefit for the Members of the Board of Commissioner of the Company	Management	For	For

4.	Appoint the Public Accountant whom will conduct the audit of the Company’s financial statement for the book year 2008	Management	For	For

5.	Approve the amendment of the Company’s Articles of Association to be adjusted to the provisions of Law No. 40 year 2007 regarding Limited Liability Company	Management	For	For

CHINA EVERBRIGHT LTD


				For/Against
Item	Proposal	Type	Vote	Management
1.	Approve to receive the audited financial statements, the Directors’ report and Independent Auditor’s report for the YE 31 DEC 2007	Management	For	For

2.	Declare a final dividend	Management	For	For


				For/Against
Item	Proposal	Type	Vote	Management
3.A	Re-elect Mr. Tang Shuangning as a Director	Management	For	For

3.B	Re-elect Mr. Zang Qiutao as a Director	Management	For	For

3.C	Re-elect Mr. Chen Shuang as a Director	Management	For	For

3.D	Re-elect Mr. Xu Haoming as a Director	Management	For	For

3.E	Re-elect Mr. Tang Chi Chun, Richard as a Director	Management	For	For

3.F	Authorize the Board to fix the remuneration of Directors	Management	For	For

4.	Re-appoint the Auditors and authorise the Board to fix the remuneration of the Auditors	Management	For	For

5.O.1	Authorize the Directors, pursuant to Section 57B, to allot, issue and deal with additional shares in the capital of the Company or securities convertible into shares or options, warrants or similar rights to subscribe for shares and make or grant offers, agreements and options during and after the relevant period, not exceeding 20% of the aggregate nominal amount of the issued share capital of the Company, otherwise than pursuant to i) a rights issue; or ii) the exercise of subscription or conversion rights attached to any warrants or securities; or iii) the exercise of options or similar arrangement; or iv) any scrip dividend or similar arrangement; [Authority expires the earlier of the conclusion of the next AGM or the expiration of the period within which the next AGM is to be held by law]	Management	For	For

6.O.2	Authorize the Directors of the Company to repurchase shares of HKD 1.00 of the Company during the relevant period, on The Stock Exchange of Hong Kong Limited or any other stock exchange on which the shares of the Company have been or may be listed and recognized by the Securities and Futures Commission under the Hong Kong Code on share repurchases for such purposes, subject to and in accordance with all applicable laws and regulations, at such price as the Directors may at their discretion determine in accordance with all applicable laws and regulations, not exceeding 10% of the aggregate nominal amount of the issued share capital of the Company; [Authority expires the earlier of the conclusion of the AGM of the Company or the expiration of the period within which the next AGM of the Company is to be held by law]	Management	For	For

7.O.3	Approve to extend the general mandate granted to the Directors of the Company to allot shares and to make or grant offers, agreements and options pursuant to Resolution 5.O.1, by an amount representing the aggregate nominal amount of the share capital repurchased by the Company pursuant to Resolution 6.O.2, provided that such amount does not exceed 10% of the aggregate nominal amount of the issued share capital of the Company at the date of passing this resolution	Management	For	For

CNOOC LIMITED


Security		126132109	Meeting Type	Annual

Ticker Symbol	CEO		Meeting Date	29-May-2008

ISIN	US1261321095		Agenda	932892690 — Management


				For/Against
Item	Proposal	Type	Vote	Management
A1	TO RECEIVE AND CONSIDER THE AUDITED STATEMENT OF ACCOUNTS TOGETHER WITH THE REPORT OF DIRECTORS AND AUDITORS’ REPORT.	Management	For	For

A2	TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2007.	Management	For	For

A3A	TO RE-ELECT MR. FU CHENGYU AS EXECUTIVE DIRECTOR.	Management	For	For

A3B	TO RE-ELECT MR. ZHOU SHOUWEI AS EXECUTIVE DIRECTOR.	Management	For	For

A3C	TO RE-ELECT MR. YANG HUA AS EXECUTIVE DIRECTOR.	Management	For	For

A3D	TO RE-ELECT PROFESSOR LAWRENCE J. LAU AS INDEPENDENT NON-EXECUTIVE DIRECTOR.	Management	For	For

A3E	TO RE-ELECT MR. WANG TAO AS A NEW INDEPENDENT NON-EXECUTIVE DIRECTOR.	Management	For	For

A3F	TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF EACH OF THE DIRECTORS.	Management	For	For

A4	TO RE-APPOINT THE COMPANY’S INDEPENDENT AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION.	Management	For	For

B1	TO GRANT A GENERAL MANDATE TO DIRECTORS TO REPURCHASE SHARES IN THE CAPITAL OF THE COMPANY NOT EXCEEDING 10% OF SHARE CAPITAL.	Management	For	For

B2	TO GRANT A GENERAL MANDATE TO DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL NOT EXCEEDING 20%.	Management	For	For

B3	TO EXTEND GENERAL MANDATE GRANTED TO DIRECTORS TO ALLOT, ISSUE AND DEAL WITH SHARES WHICH SHALL NOT EXCEED 10% OF CAPITAL.	Management	For	For

CHINA RESOURCES POWER HOLDINGS CO LTD


				For/Against
Item	Proposal	Type	Vote	Management
1.	Receive and consider the audited financial statements and the reports of the Directors and Independent auditor for the YE 31 DEC 2007	Management	For	For

2.	Declare a final dividend for the YE 31 DEC 2007	Management	For	For

3.1	Re-elect Mr. Song Lin as a Director	Management	For	For

3.2	Re-elect Ms. Wang Xiao Bin as a Director	Management	For	For

3.3	Re-elect Mr. WU Jing Ru as a Director	Management	For	For

3.4	Re-elect Mr. Chen Ji Min as a Director	Management	For	For

3.5	Re-elect Ms. Chen Xiao Ying as a Director	Management	For	For

3.6	Authorize the Board of Directors to fix the remuneration of the Directors	Management	For	For

4.	Re-appoint Deloitte Touche Tohmatsu as Auditors and authorize the Directors to fix the remuneration of the Auditors	Management	For	For

5.	Authorize the Directors of the Company to repurchase shares at par value of HKD 1.00 each in the capital of the Company, during the relevant period, on the Stock Exchange of Hong Kong Limited [the Stock Exchange] or any other stock exchange on which the securities of the Company may be listed and recognized by the Securities and Futures Commission of Hong Kong and the Stock Exchange for this purposes, subject to and in accordance with all applicable laws and requirements of the Rules Governing the Listing of Securities on the Stock Exchange or of any other stock exchange as amended from time to time, not exceeding 10% of the aggregate nominal amount of the issued share capital of the Company; [Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required to be held by any applicable law or the Articles of Association of the Company]	Management	For	For

6.	Authorize the Directors of the Company, pursuant to Section 57B of the Companies Ordinance, to allot, issue and deal with additional shares of HKD 1.00 each at par in the capital of the Company and to make or grant offers, agreements and options [including bonds, warrants and debentures convertible into shares of the Company] during and after the end of relevant period, not exceeding 20% of the aggregate nominal amount of the issued share capital of the Company, otherwise than pursuant to i) a rights issue; or ii) the issue of shares under any option scheme or similar arrangement; or iii) the exercise of subscription or conversion rights under the terms of any warrants or any securities of the Company which are convertible into shares of the Company; or iv) any scrip dividend pursuant to Articles of Association of the Company; [Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM is required to be held by any applicable law or the Articles of Association of the Company]	Management	For	For

7.	Approve, subject to the passing of Resolutions 5 and 6, to extend the general mandate granted to the Directors of the Company to allot, issue and deal with additional shares pursuant to Resolution 6, by an amount representing the aggregate nominal amount of the share capital repurchased pursuant to Resolution 5, provided that such amount does not exceed 10% of the aggregate nominal amount of the issued share capital of the Company at the date of passing this Resolution	Management	For	For

	PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF CONSERVATIVE RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

MIRAEASSET SECURITIES CO LTD


				For/Against
Item	Proposal	Type	Vote	Management
1.	Approve the financial statement expected cash dividend: KRW 1000 per shares	Management	For	For

2.	Approve the partial amendment of the Articles of Incorporation	Management	For	For

3.	Elect Messrs. Hyun Man Choi, Byoung Yoon Kim, Kwang Sub Lee as the Directors and Messrs Tae Sub Min, Suk Kyo An, Jin Young Shin, Choong Sik Kang as the Outside Directors	Management	For	For


				For/Against
Item	Proposal	Type	Vote	Management
4.	Elect Mr. kwang Sub Lee audit committee Member as a Director and Messrs. Tae Sub Min and Suk Kyo AN audit commitee Member as the Outside Directors	Management	For	For

5.	Approve the remuneration limit for the Directors	Management	For	For

KNM GROUP BHD


				For/Against
Item	Proposal	Type	Vote	Management
1.	Approve, the acquisition by KNMPS a wholly-owned subsidiary of KNM, of the 100% equity interest of Borsig for a total cash consideration of EUR 350,000,000 and upon terms and conditions as stipulated in the sale and purchase agreement dated 29 FEB 2008, entered into between KNMPS and the vendors of Borsig [SPA] or upon terms and conditions as stipulated in any amendment, variation and/or supplemental agreement, arrangement or understanding thereto, as the case may be, to be entered into by KNMPS and the Vendors of Borsig and authorize the Directors of the Company to do all such acts, deeds and things, and to execute, sign and deliver on behalf of the Company all such documents, as may be necessary to give full effect to the proposed acquisition with full powers to do all such acts and things as may be necessary and/or required by the relevant authorities and assent to and accept any conditions, modifications, variations and/or amendments in any manner as may be necessary and/or required by the relevant authorities or otherwise as the Directors of the Company may deem fit in their absolute discretion and without limitation to the foregoing to do all such acts and things and take such steps to amend and/or vary the SPA by entering into any variation and/or supplemental agreement, arrangement, undertaking or understanding as may be required or deemed necessary or expedient and generally to take all such steps and to do all acts and things in any manner as the Directors of the Company deem fit, necessary and expedient to do in order to implement, finalize, complete and give full effect to the acquisition and to deal with all things in any manner as they may deem necessary or expedient in connection with the acquisition	Management	For	For

HON HAI PRECISION IND LTD


				For/Against
Item	Proposal	Type	Vote	Management
	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 451047 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.	Non-Voting

A.1	The 2007 business operations	Non-Voting

A.2	The 2007 audited reports	Non-Voting

A.3	The status of joint-venture in People’s Republic of China	Non-Voting

A.4	The establishment for the rules of the Board Meeting	Non-Voting

A.5	Other presentations	Non-Voting

B.1	Approve the 2007 financial statements	Management	For	For

B.2	Approve the 2007 profit distribution	Management	For	For

B.3	Approve to issue new shares from retained earnings	Management	For	For

B.4	Approve the proposal of capital injection to issue global depositary receipt	Management	For	For

B.5	Approve to revise the Articles of Incorporation	Management	Abstain	Against

B.6	Approve to revise the procedures of asset acquisition or disposal	Management	Abstain	Against

B.7	Other issues and extraordinary motions	Management	For	Against

CHINA MERCHANTS PROPERTY DEVELOPMENT CO LTD


				For/Against
Item	Proposal	Type	Vote	Management
1.	Amend the 2008 plan of A-share additional offering	Management	For	For


2.		Approve the statement on the use of proceeds from previous issuance		Management		For		For

WCT ENGINEERING BHD


				For/Against
Item	Proposal	Type	Vote	Management
1.	Receive and adopt the audited financial statements for the YE 31 DEC 2007 and the reports of the Directors and the Auditors thereon	Management	For	For

2.	Declare a final dividend of 4.5 SEN per ordinary share of MYR 0.50 each less Malaysian Income Tax of 26% for the YE 31 DEC 2007	Management	For	For

3.	Re-elect Dato’ Capt. Ahmad Sufian @ Qurnain Bin Abdul Rashid as a Director of the Company, who retires pursuant to Article 65 of the Company’s Articles of Association	Management	For	For

4.	Re-elect Mr. Taing Kim Hwa as a Director of the Company, who retires pursuant to Article 65 of the Company’s Articles of Association	Management	For	For

5.	Re-elect Mr. Goh Chin Liong as a Director of the Company, who retires pursuant to Article 65 of the Company’s Articles of Association	Management	For	For

6.	Re-appoint Messrs. Ernst & Young as the Auditors of the Company and authorize the Directors to fix their remuneration	Management	For	For

7.	Authorize the Directors, subject always to the Companies Act, 1965, the Articles of Association of the Company and the relevant governmental and/or regulatory authorities, pursuant to Section 132D of the Companies Act, 1965, to issue shares in the Company from time to time and upon such terms and conditions and for such purposes as the Directors may deem fit provided that the aggregate number of shares issued pursuant to this resolution does not exceed 10% of the total issued share capital of the Company and that such authority shall continue to be in force until the conclusion of the next AGM of the Company	Management	For	For

8.	Authorize the Company, subject to the provisions of the Listing Requirements of Bursa Malaysia Securities Berhad, and its subsidiaries (WCT Group) to enter into recurrent related party transactions of a revenue or trading nature with related parties as specified in Section 2.3 dated 12 MAY 2008 which are necessary for the day-to-day operations in the ordinary course of business of WCT Group on terms not more favourable to the related parties than those generally available to the public and are not detrimental to the minority shareholders of the Company and authorize the Directors of the Company to complete and do all such acts and things as they may consider expedient or necessary to give effect to the transactions contemplated and/or authorized by this resolution; [Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM is required to be held pursuant to Section 143(1) of the Companies Act, 1965 (the Act) [but shall not extend to such extension as may be allowed pursuant to Section 143(2) of the Act]]	Management	For	For

9.	Authorize the Company, subject to the Companies Act, 1965 (the Act), rules, regulations and orders made pursuant to the Act [as may be amended, modified or re-enacted from time to time], the provisions of the Company’s Memorandum and Articles of Association and the Listing Requirements of Bursa Malaysia Securities Berhad (Bursa Securities) and any other relevant authority, to purchase such number of ordinary shares of MYR 0.50 each in the Company’s issued and paid-up share capital as may be determined	Management	For	For


				For/Against
Item	Proposal	Type	Vote	Management
	by the Directors of the Company from time to time through Bursa Securities subject further to the following: i) the number of ordinary shares of MYR 0.50 each in the Company (Shares) which may be purchased or held by the Company shall not exceed 10% of the issued and paid-up share capital for the time being of the Company, subject to a restriction that the issued and paid-up share capital of the Company does not fall below the applicable minimum share capital requirements of the Listing Requirements of Bursa Securities; ii) the maximum fund to be allocated by the Company for the purpose of purchasing the Shares shall not exceed the total retained earnings and share premium account of the Company; the audited retained earnings and share premium account of the Company as at 31 DEC 2007 amounted to MYR 104,450,805 and MYR 140,942,430 respectively; iii) [Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM after that date is required by law to be held]; whichever occurs first, but not so as to prejudice the completion of purchases by the Company before the aforesaid expiry date and, in any event, in accordance with the provisions of the guidelines issued by Bursa Securities and any prevailing laws, rules, regulations, orders, guidelines and requirements issued by any relevant authorities iv) and authorize the Directors of the Company to cancel the shares so purchased or to retain the Shares so purchased as treasury shares which may be distributed as dividend to shareholders or resold on Bursa Securities or subsequently cancelled or to retain part of the Shares so purchased as treasury shares and cancel the remainder and/or to deal with the shares in any other manner as may be allowed or prescribed by the Act or any other rules, regulations and/or orders made pursuant to the Act and the Listing Requirements of Bursa Securities and any other relevant authorities for the time being in force; to take all such steps as are necessary or expedient to implement, finalize or to effect the purchases of shares with full powers to assent to any conditions, modifications, resolutions, variations and/or amendments (if any) as may be imposed by the relevant authorities and to do all such acts and things as the Directors may deem fit and expedient in the best interest of the Company

S.1	Approve to change the name of the Company from WCT Engineering Berhad to WCT Berhad with effect from the date of issue of the Certificate of Incorporation on change of name of the Company by the Companies Commission of Malaysia, all references in the Company’s Memorandum and Articles of Association to the name of WCT Engineering Berhad shall be substituted with the name WCT Berhad, and authorize the Directors to carry out all the necessary formalities in effecting the change of name	Management	For	For

AGILE PPTY HLDGS LTD


				For/Against
Item	Proposal	Type	Vote	Management
1.	Approve the audited financial statements for the YE 31 DEC 2007 together with the Directors’ report and the Auditors’ report thereon	Management	For	For

2.i	Re-elect Mr. Chan Cheuk Yin as a Director	Management	For	For

2.ii	Re-elect Mr. Chan Cheuk Hei as a Director	Management	For	For

2.iii	Re-elect Mr. Kwong Che Keung, Gordon as a Director	Management	For	For

2.iv	Authorize the Remuneration Committee to fix the remuneration of the Executive Directors	Management	For	For

3.	Approve the remuneration of HKD 288,750 to be paid to each of the Non-Executive Directors of the Company for the YE 31 DEC 2008, provided that such remuneration will be paid in proportion to the period of service in the case of a Director who has not served a complete year	Management	For	For

4.	Declare a final dividend for the YE 31 DEC 2007	Management	For	For

5.	Re-appoint PricewaterhouseCoopers as the Auditors of the Company and authorize the Directors to fix their remuneration	Management	For	For


				For/Against
Item	Proposal	Type	Vote	Management
6.A	Authorize the Directors of the Company during the relevant period, to repurchase shares of the Company on The Stock Exchange of Hong Kong Limited [the Stock Exchange] or on any other stock exchange on which the shares of the Company may be listed and recognized by the Securities and Futures Commission and the Stock Exchange for this purpose, subject to and in accordance with all applicable laws and the requirements of the Rules Governing the Listing of Securities on the Stock Exchange or of any other stock exchange as amended from time to time, not exceed 10% of the aggregate nominal amount of the share capital of the Company in issue at the date of passing of this Resolution; [Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by the Articles of Association of the Company or any applicable laws to be held]	Management	For	For

6.B	Authorize the Directors of the Company, to allot, issue and deal with additional shares in the capital of the Company and to make and grant offers, agreements and options [including warrants, bonds, debentures, notes and other securities which carry rights to subscribe for or are convertible into shares of the Company], during and after the end of relevant period, not exceeding 20% of the aggregate nominal amount of the share capital of the Company, otherwise than pursuant to:	Management	For	For
	i) a rights issue; or ii) an issue of shares upon the exercise of subscription rights under any option scheme or similar arrangement for the time being adopted for the grant or issue to the grantees as specified in such scheme or similar arrangement of shares or rights to acquire shares of the Company; or iii) any issue of shares pursuant to the exercise of rights of subscription or conversion under the terms of any existing warrants, bonds, debentures, notes and other securities of the Company which carry rights to subscribe for or are convertible into shares of the Company; or iv) an issue of shares pursuant to any scrip dividend or similar arrangement providing for the allotment of shares in lieu of the whole or part of the dividend on shares of the Company in accordance with the Articles of Association of the Company; and [Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by the Articles of Association of the Company or any applicable laws to be held]
6.C	Approve, subject to the passing of Resolutions 6.A and 6.B, to extend the aggregate nominal amount of share capital that may be allotted or agreed conditionally or unconditionally to the Directors of the Company, pursuant to Resolution 6.B by addition thereto of an amount representing the aggregate nominal amount of shares of the Company repurchased or otherwise acquire by the Company pursuant Resolution 6.A, not exceeding 10% of the aggregate nominal amount of the issued share capital of the Company as at the passing of this resolution	Management	For	For

	Transact any other business	Non-Voting

	PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF NON-NUMBERED AND NON-VOTE-ABLE RESOLUTION. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

CHINA VANKE CO LTD


				For/Against
Item	Proposal	Type	Vote	Management
1.	Approve to participate in the post-disaster rehabilitation and resettlement in Sichuan	Management	For	For

INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED


				For/Against
Item	Proposal	Type	Vote	Management
	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 469092 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.	Non-Voting

1.	Approve the 2007 report of the Board of Directors of the Bank	Management	For	For

2.	Approve the 2007 report of the Board of Supervisors of the Bank	Management	For	For

3.	Approve the Bank’s 2007 audited accounts	Management	For	For


				For/Against
Item	Proposal	Type	Vote	Management
4.	Approve the Bank’s 2007 Profit Distribution Plan	Management	For	For

5.	Approve the Bank’s 2008 fixed assets investment budget	Management	For	For

6.	Re-appoint Ernst & Young as International Auditors of the Bank for 2008 and Ernst & Young Hua Ming as the Domestic Auditors of the Bank for 2008 and authorize the Board of Directors of the Bank to fix their remuneration	Management	For	For

7.	Authorize the Board of Directors of the Bank to deal with matters relating to the purchase of Directors’, Supervisors’ and Officers’ liability insurance	Management	For	For

8.	Appoint Mr. Zhao Lin as a Supervisor of the Bank	Management	For	For

9.	Approve to increase the proposed level of external donations for the YE 31 DEC 2008 and authorize the Board of Directors of the Bank for supporting the areas affected by the Wenchuan Earthquake on 12 MAY 2008	Management	For	For

	To listen to the report on the implementation of the Rules of authorization to the Board of Directors of the Bank by the Shareholders	Non-Voting

ASUSTEK COMPUTER INC


				For/Against
Item	Proposal	Type	Vote	Management
	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 471277 DUE TO RECEIPT OF DIRECTORS AND SUPERVISORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.	Non-Voting

A.1	The 2007 business operations	Non-Voting

A.2	The 2007 audited reports	Non-Voting

A.3	The establishment for the rules of the Board meeting	Non-Voting

B.1	Approve the 2007 financial statement	Management	For	For

B.2	Approve the 2007 profit distribution; cash dividend: TWD 2.5 per share	Management	For	For

B.3	Approve to issue the new shares from retained earnings and staff bonus; stock dividend: 100 for 1,000 shares held	Management	For	For

B.4	Approve to revise the Articles of Incorporation	Management	For	For

B.5	Approve the procedures of endorsement, guarantee, and monetary loans	Management	For	For

B.6	Approve the status of capital injection by issuing new shares or global depositary receipt	Management	For	For

B.7.1	Elect Mr. Shih, Tsung-Tang [Shareholder No. 71] as a Director	Management	For	For

B.7.2	Elect Mr. Tseng, Chiang-Sheng [Shareholder No. 25370] as a Director	Management	For	For

B.7.3	Elect Mr. Shen, Cheng-Lai [Shareholder No. 80] as a Director	Management	For	For

B.7.4	Elect Mr. Hung, Hung-Chang [Shareholder No. 185] as a Director	Management	For	For

B.7.5	Elect Mr. Ho, Ming-Sen [Shareholder No. 10] as a Director	Management	For	For

B.7.6	Elect Mr. Chen, Chih-Hsiung [Shareholder No. 217726] as a Director	Management	For	For

B.7.7	Elect Mr. Chen, Yen-Cheng [Shareholder No 135] as a Director	Management	For	For

B.7.8	Elect Mr. Yang, Tze-Kaing [ ID No. A102241840] as a Supervisor	Management	For	For

B.7.9	Elect Mr. Cheng, Chung-Jen [Shareholder No. 264008] as a Supervisor	Management	For	For

B7.10	Elect Mr. Chen, Yen-Cheng [Shareholder No. 185] as a Supervisor	Management	For	For

B.8	Approve to release the prohibition on Directors from participation in competitive business	Management	For	For

B.9	Other issues and extraordinary motions	Management	Against	Against

STATE BK INDIA


				For/Against
Item	Proposal	Type	Vote	Management
1.	Approve the Central Board’s report, the balance sheet and profit and loss account of the bank made up to the 31 MAR 2008 and the Auditors’ report on the balance sheet and accounts	Management	For	For

CHINA CITIC BANK CORPORATION LTD, BEIJING


				For/Against
Item	Proposal	Type	Vote	Management
1.	Approve the report of the Board of Directors for the year 2007	Management	For	For

2.	Approve the report of the Board of Supervisors for the year 2007	Management	For	For

3.	Approve the settlement report for the year 2007	Management	For	For

4.	Approve the profit appropriation plan for the year 2007	Management	For	For

5.	Approve the Financial Budget Plan for the year 2008	Management	For	For

6.	Approve the engagement of accounting firms and their service fees for the year 2008	Management	For	For

7.	Appoint Ms. Luo Xiaoyuan as a External Supervisor	Management	For	For

8.	Appoint Mr. Wang Chuan as a Supervisor	Management	For	For

9.	Appoint Mr. Guo Ketong as a Director	Management	For	For

s.1	Amend the Articles 212 and 224 of the Articles of Association as specified	Management	Abstain	Against

CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LT


				For/Against
Item	Proposal	Type	Vote	Management
1.	Receive and adopt the audited financial statements and the reports of the Directors and the Auditors for the YE 31 DEC 2007	Management	For	For

2.	Declare a final dividend for the YE 31 DEC 2007 of HKD 18 cents per share	Management	For	For

3.a	Re-elect Mr. Yip Chung Nam as a Director	Management	For	For

3.b	Re-elect Mr. Fu He as a Director	Management	For	For

3.c	Re-elect Dr. Raymond Ho Chung Tai as a Director	Management	For	For

4.	Authorize the Board to fix the remuneration of the Directors	Management	For	For

5.	Re-appoint Messrs. Deloitte Touche Tohmatsu as the Auditors and authorize the Directors to fix their remuneration	Management	For	For

6.a	Authorize the Directors of the Company [the Directors], to allot, issue and deal with additional shares of the Company [the Shares] and make or grant offers, agreements, options, including bonds, warrants and debentures convertible into shares, which might require the exercise of such powers during and after the relevant period, not exceeding 20% of the aggregate nominal amount of the issued share capital of the Company otherwise than pursuant to: i) a rights issue; ii) the exercise of rights of subscription or conversion under the terms of any warrants issued by the Company or any securities which are convertible into shares; iii) the exercise of any option scheme or similar arrangement for the time being adopted for the grant or issue to eligible persons of shares or rights to acquire shares; or iv) any scrip dividend or similar arrangement providing for the allotment of shares in lieu of the whole or part of a dividend on shares pursuant to the Articles of Association [the Articles] of the Company from time to time; [Authority expires the earlier of the conclusion of the AGM of the Company or the expiration of the period within which the next AGM of the Company is required to be held by the Articles of Association of the Company]	Management	For	For

6.b	Authorize the Directors of the Company to repurchase shares of the Company during the relevant period, on The Stock Exchange of Hong Kong Limited [Stock Exchange] or any other stock exchange on which the shares may be listed and recognized for this purpose by the Securities and Futures Commission of Hong Kong and the Stock Exchange under the Hong Kong Code on share repurchases subject to and in accordance with all applicable laws and regulations and the Articles of the Company, not exceeding 10% of the aggregate nominal amount of the issued share capital of the Company; [Authority expires the earlier of the conclusion of the AGM of the Company or the expiration of the period within which the next AGM of the Company is required to be held by the Articles of the Company]	Management	For	For


				For/Against
Item	Proposal	Type	Vote	Management
6.c	Approve, conditional upon the passing of the Resolution 6(A) and 6(B), to extend the general mandate granted to the Directors of the Company to allot, issue or otherwise deal with additional shares pursuant to the resolution as proposed under Resolution 6(A) extended by the addition thereto of an amount representing the aggregate nominal amount of shares in the capital of the Company repurchased by the Company under the authority granted pursuant to the Resolution 6(B), provided that such amount of shares so repurchased shall not exceed 10% of the aggregate nominal amount of the issued share capital of the Company as at the date of the said Resolution	Management	For	For

PT BUMI RESOURCES TBK


				For/Against
Item	Proposal	Type	Vote	Management
A.1	Approve the Company’s performance report 2007	Management	For	For

A.2	Ratify the financial statement 2007	Management	For	For

A.3	Approve the Profit allocation	Management	For	For

A.4	Appoint the Public Accountant for financial report 2008	Management	For	For

A.5	Approve the bonus and remuneration to the Board of Director and Commissioner	Management	For	For

E.1	Approve to change the Articles of Association to comply with the UU No. 40 th 2007	Management	For	For

E.2	Grant authority to buy back Company’s share	Management	For	For

	PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING AND TEXT OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

ADVANTECH CO LTD


				For/Against
Item	Proposal	Type	Vote	Management
	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 455640 DUE TO RECEIPT OF DIRECTORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.	Non-Voting

A.1	To report the 2007 business operations	Non-Voting

A.2	To report the 2007 audited reports	Non-Voting

A.3	To report the status of buyback treasury stock	Non-Voting

A.4	To report the status of buyback treasury stocks and conditions of transferring-to Employees	Non-Voting

A.5	To report the establishment for the rules of the Board Meeting	Non-Voting

A.6	To report the status of endorsement and guarantee	Non-Voting

B.1	Approve the 2007 business reports and financial statements	Management	For	For

B.2	Approve the 2007 profit distribution proposed cash dividend: TWD 4 per share	Management	For	For

B.3	Approve the issuance of new shares from retained earnings and staff bonus; proposed stock dividend: 50 for 1,000 shares held	Management	For	For

B.4	Approve to revise the Articles of Incorporation	Management	For	For

B.5	Approve to revise the proposal of buyback treasury stocks and condition of transferring to Employees	Management	For	For

B.6.1	Re-elect Mr. Ken Cheng Liu [Shareholder’s ID: 1] as a Director	Management	For	For

B.6.2	Re-elect Mr. Kuo Fong Wu [National ID: N100666626] as a Supervisor	Management	For	For

B.7	Approve the proposal to release the prohibition on the Directors form participation in competitive business	Management	For	For

B.8	Extraordinary motions	Management	Abstain	For

RELIANCE INDS LTD


				For/Against
Item	Proposal	Type	Vote	Management
	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 470195 DUE TO RECEIPT OF DIRECTORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.	Non-Voting

1.	Approve and adopt the audited balance sheet as at 31 MAR 2008, the profit and loss account for the YE on that date and the reports of the Board of Directors and Auditors thereon	Management	For	For

2.	Approve Dividend of INR 13.00 Per Share	Management	For	For

3.1	Re-appoint Mr. R.H. Ambani as a Director	Management	For	For

3.2	Re-appoint Mr. S. Venkitaramanan as a Director	Management	For	For

3.3	Re-appoint Mr. A. Misra as a Director	Management	For	For

3.4	Re-appoint Mr. N.R. Meswani as a Director	Management	For	For

4.	Appoint Messrs. Chaturvedi and Shah, Chartered Accountants, M/s. Deloitte Haskins and Sells, Chartered Accountants, and M/s. Rajendra and Company, Chartered Accountants, as the Auditors of the Company, to hold office from the conclusion of this AGM until the conclusion of the next AGM of the Company on such remuneration as shall be fixed by the Board of Directors	Management	For	For

5.	Approve, in accordance with the provisions of Sections 198, 269, 309 and 317 read with Schedule XIII and all other applicable provisions, if any, of the Companies Act 1956 or any statutory modification(s) or re-enactment thereof, Re-appoint Shri Mukesh D. Ambani, as a Managing Director of the Company, for a period of 5 years with effect from 19 APR 2009, on the terms and conditions including remuneration as specified, the Board of Directors [hereinafter referred to as the Board which term shall be deemed to include any Committee of the Board constituted to exercise its powers, including the powers conferred by this Resolution] to alter and vary the terms and conditions and/or remuneration, subject to the same not exceeding the limits specified under Schedule XIII to the Companies Act, 1956 or any statutory modification(s) or re-enactment thereof; and authorize the Board to take all such steps as may be necessary, proper or expedient to give to this Resolution	Management	For	For

6.	Approve, in accordance with the provisions of Sections 198, 269, 309 and 317 read with Schedule XIII and all other applicable provisions, if any, of the Companies Act, 1956 or any statutory modification(s) or re-enactment thereof, Re-appoint Shri Nikhil R. Meswani, as a Whole-time Director, designated as Executive Director of the Company, for a period of 5 years with effect from 01 JUL 2008, on the terms and conditions including remuneration as specified, the Board of Directors [hereinafter referred to as the Board which term shall be deemed to include any Committee of the Board constituted to exercise its powers, including the powers conferred by this Resolution] to alter and vary the terms and conditions and I or remuneration, subject to the same not exceeding the limits specified under Schedule XIII to the Companies Act, 1956 or any statutory modification(s) or re-enactment thereof; and authorize the Board to take all such steps as may be necessary proper or expedient to give to this Resolution	Management	For	For

CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LT


				For/Against
Item	Proposal	Type	Vote	Management
1.	Approve, subject to and conditional upon the Listing Committee of The Stock Exchange of Hong Kong Limited granted the listing of, and permission to deal in the subdivides shares, to subdivide each of the issued and unissued shares of HKD 0.10 in the share capital of the Company [‘share subdivision’] into 4 shares of HKD 0.025 each [the subdivided shares] with effect from the next day immediately following day on which this resolution is passed and authorize the Directors of the Company to issue new shares certificates in respect of the subdivided shares to holders of the shares of the Company and to do all things and execute all documents as they shall their absolute opinion deem necessary or expedient in connection with or incidental to the share subdivision	Management	For	For

NOVATEK MICROELECTRONICS CORP


				For/Against
Item	Proposal	Type	Vote	Management
1.1	Receive 2007 business reports	Non-Voting

1.2	Receive the 2007 audited reports reviewed by the Supervisors	Non-Voting

1.3	Receive the report of the rules of the Board meeting	Non-Voting

2.1	Ratify the 2007 business and financial reports	Management	For	For

2.2	Ratify the 2007 earnings distribution	Management	For	For

2.3	Ratify the issuance of new shares from earnings and employee’s bonus	Management	For	For

3.	Other issues and extraordinary motions	Management	For	Against

HIGH TECH COMPUTER CORP


				For/Against
Item	Proposal	Type	Vote	Management
A.1	To report the business operation result of FY 2007	Non-Voting

A.2	To report the Supervisors review financial reports of FY 2007	Non-Voting

A.3	To report the revision for the rules of the Board meeting	Non-Voting

B.1	Ratify business operation result and financial reports of FY 2007	Management	For	For

B.2	Ratify the net profit allocation of FY 2007	Management	For	For

B.3	Approve the issuance of new shares from retained earnings, and staff bonus	Management	For	For

B.4	Approve the revision to the Articles of Incorporation	Management	Abstain	Against

B.5	Extraordinary motions	Management	Abstain	For

INTERNATIONAL GAMES SYSTEM CO LTD


				For/Against
Item	Proposal	Type	Vote	Management
1.1	To report the 2007 business operations	Non-Voting

1.2	To report the 2007 audited reports	Non-Voting

1.3	To report the revision to the rules of the Board meeting	Non-Voting

1.4	Other presentations	Non-Voting

2.1	Approve the 2007 business reports and financial statements	Management	For	For

2.2	Approve the 2007 profit distribution: proposed cash dividend: TWD 10.5 per share	Management	For	For

3.1	Approve to issue of new shares from retained earnings, staff bonus and capital reserves of year 2007 — proposed stock dividend: 50 shares for 1000 shares held, proposed bonus issue: 50 shares for 1000 shares held	Management	For	For

3.2	Approve the revision to the Articles of Incorporation	Management	Abstain	Against

3.3	Other proposals and extraordinary motions	Management	For	Against

	PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ACTUAL MEETING TIME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

CHINA COMMUNICATIONS SERVICES CORPORATION LTD, BEI


				For/Against
Item	Proposal	Type	Vote	Management
1.	Approve the consolidated financial statements of the Company, the report of the Directors, the report of the Supervisory Committee and the report of the International Auditor for the YE 31 DEC 2007 and authorize the Board of Directors of the Company [the Board] to prepare the budget of the Company for the year 2008	Management	For	For

2.	Approve the profit distribution and the declaration and payment of dividend for the YE 31 DEC 2007	Management	For	For


				For/Against
Item	Proposal	Type	Vote	Management
3.	Re-appoint KPMG and KPMG Huazhen as the International Auditor and Domestic Auditor of the Company, respectively for the YE 31 DEC 2008 and authorize the Board to fix the remuneration of the Auditors	Management	For	For

	Transact any other business	Non-Voting

S.4	Approve the Charter for the Supervisory Committee of the Company	Management	For	For

S.5	Amend the Articles 1.4, 8.25, 10.1, Item (9) of 10.3 and 13.1 of the Articles of Association of the Company as specified; and authorize any 1 of the Directors of the Company to take all such action they deem necessary or appropriate to complete approval and or registration or filing of the aforesaid amendments to the Articles of Association of the Company	Management	Abstain	Against

S.6	Authorize the Board, to allot, issue and deal with additional shares of the Company [Shares] and to make or grant offers, agreements and options, during and after the relevant period, the amount of additional domestic Shares or overseas-listed foreign invested shares [H Shares] [as the case may be] allotted, issued and dealt with or agreed conditionally or unconditionally to be allotted, issued and dealt with either separately or concurrently by the Board pursuant to the approval in this resolution, otherwise than pursuant to i) a rights issue or ii) any scrip dividend or similar arrangement providing for the allotment of Shares in lieu of the whole or part of a dividend on Shares in accordance with the articles of association of the Company shall not exceed 20% of each of the Company’s existing domestic Shares and H Shares [as the case may be] in issue at the date of passing this resolution; [Authority expires the earlier of the conclusion of the next AGM of the Company; or the expiration of the 12 months period]	Management	For	For

S.7	Authorize the Board to increase the registered capital of the Company to reflect the issue of shares in the Company authorized under Resolution S.6, and to make such appropriate and necessary amendments to the Articles of Association of the Company as they think fit to reflect such increases in the registered capital of the Company and to take any other action and complete any formality required to effect such increase of the registered capital of the Company	Management	For	For

	PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF CONSERVATIVE RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

COMPAL ELECTRONICS INC


				For/Against
Item	Proposal	Type	Vote	Management
	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 466840 DUE TO DELETION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.	Non-Voting

	PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIRECTOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

A.1	The 2007 business operations	Non-Voting

A.2	The 2007 audited reports	Non-Voting

B.1	Approve the 2007 financial statements	Management	For	For

B.2	Approve the 2007 profit distribution; cash dividend: TWD 2.4 per share	Management	For	For

B.3	Approve to issue new shares from retained earnings, staff bonus and capital reserves; stock dividend: 2 for 1,000 shares held; bonus issue: 3 for 1,000 shares held	Management	For	For

B.4	Approve to revise the Articles of Incorporation	Management	Abstain	Against

B.5	Elect Mr. John Kevin Medica [ID No.: 19580823JO] as a Director	Management	For	For

B.6	Approve to release the prohibition on the Directors from participation in competitive business	Management	For	For

B.7	Other issues and extraordinary motion	Management	For	Against

CATHAY FINL HLDG LTD


				For/Against
Item	Proposal	Type	Vote	Management
	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 466206 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.	Non-Voting

A.1	The 2007 business operations	Non-Voting

A.2	The 2007 audited reports	Non-Voting

A.3	The revision to the rules of the Board meeting	Non-Voting

B.1	Approve the 2007 business reports and financial statements	Management	For	For

B.2	Approve the 2007 profit distribution: cash dividend: TWD 2.5 per share	Management	For	For

B.3	Approve to issue the new shares: stock dividend: 50 for 1,000 shares held	Management	For	For

B.4	Approve to release the prohibition on the Directors from participation in competitive business	Management	For	For

B.5	Other issues and Extraordinary motions	Management	Abstain	For

TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD


				For/Against
Item	Proposal	Type	Vote	Management
	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 468955 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.	Non-Voting

1.	Chairman’s address	Non-Voting

2.1	2007 business report	Non-Voting

2.2	Audit Committee’s report	Non-Voting

2.3	The implementation of common shares buyback	Non-Voting

2.4	TSMC’s ‘rules and procedures of Board of Directors meetings’	Non-Voting

3.1	Approve the 2007 business report and financial statements	Management	For	For

3.2	Approve the distribution of 2007 profits	Management	For	For

3.3	Approve the capitalization of 2007 dividends, 2007 employee profit sharing and capital surplus	Management	For	For

4.	Other business and special motion	Non-Voting

5.	Meeting adjourned	Non-Voting

CHINA BLUECHEMICAL LTD


				For/Against
Item	Proposal	Type	Vote	Management
	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 470738 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.	Non-Voting

1.	Approve the report of the Board of Directors (the Board) of the Company for the YE 31 DEC 2007	Management	For	For

2.	Approve the report of the Supervisory Committee of the Company for the YE 31 DEC 2007	Management	For	For

3.	Approve the audited financial statements and the report of the independent Auditor of the Company and the Group for the YE 31 DEC 2007	Management	For	For

4.	Approve the distribution of profit of the Company for the YE 31 DEC 2007 and the declaration of the Company’s final dividend	Management	For	For

5.	Re-appoint Ernst & Young Hua Ming and Ernst & Young as the Domestic and International Auditors of the Company for a term until the conclusion of the next AGM and authorize the Board to fix their respective remuneration	Management	For	For

6.	Authorize the Board to approve the budget of the Company for the year 2008	Management	For	For

7.	Approve the shareholders who individually or jointly hold 3% or more of the Company’s shares carrying the right to vote (if any)	Management	For	For


				For/Against
Item	Proposal	Type	Vote	Management
S.8	Authorize the Board to issue, allot and/or deal with additional domestic shares and overseas listed foreign shares (H Shares) of the Company, and to make or grant offers, agreements or options in respect thereof, subject to the following conditions: (i) such mandate shall not extend beyond the Relevant Period save that the Board may during the Relevant Period make or grant offers, agreements or options which might require the exercise of such powers after the end of the Relevant Period; (ii) the number of the domestic shares and H Shares to be issued and allotted or agreed conditionally or unconditionally to be issued and allotted by the Board shall not exceed 20% of each of its existing domestic shares and overseas listed foreign shares of the Company; and (iii) the Board will only exercise its power under such mandate in accordance with the Company Law of the PRC and the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (as amended from time to time) or applicable laws, rules and regulations of other government or regulatory bodies and only if all necessary approvals from the China Securities Regulatory Commission and/or other relevant PRC government authorities are obtained; [Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration or the 12 month]; and to increase the registered capital of the Company to reflect the number of shares authorized to be issued by the Company pursuant to this special resolution and to make such appropriate and necessary amendments to the Articles of Association as they think fit to reflect such increases in the registered capital of the Company and to take any other action and complete any formality required to effect the separate or concurrent issuance of shares pursuant to this special resolution and the increase in the registered capital of the Company	Management	For	For

S.9	Amend, subject to the necessary approval of the relevant PRC authorities, the Articles 4, 40, 106 and 121 of the Articles as specified	Management	For	For

NAN YA PLASTICS CORP


				For/Against
Item	Proposal	Type	Vote	Management
	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 460970 DUE TO DELETION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.	Non-Voting

A.1	To report the 2007 business operations	Non-Voting

B.1	Approve 2007 financial statements	Management	For	For

B.2	Approve the 2007 profit distribution proposed cash dividend: TWD 6.7 per share	Management	For	For

B.3	Approve to revise the Articles of Incorporation	Management	For	For

B.4	Approve to release the prohibition on Directors from participation in competitive business	Management	For	For

B.5	Other issues	Management	Abstain	For

TAIWAN CEMENT CORP


				For/Against
Item	Proposal	Type	Vote	Management
	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 477568 DUE TO DELETION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.	Non-Voting

A.1	The 2007 Business operations and financial statement	Non-Voting

A.2	The 2007 Audited report	Non-Voting

A.3	The establishment for the Rules of Board Meeting	Non-Voting

B.1	Approve 2007 business report and financial statement	Management	For	For

B.2	Approve 2007 profit distribution and the issuance of new shares from retained earnings	Management	For	For

B.3	Extraordinary Motion	Management	Abstain	For

UNIMICRON TECHNOLOGY CORP



ISIN	TW0003037008	Agenda	701601141 — Management


				For/Against
Item	Proposal	Type	Vote	Management
	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 471483 DUE TO DELETION OF RESOLUTIONS AND RECEIPT OF NAMES OF THE DIRECTORS AND SUPERVISORS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.	Non-Voting

a.1	The 2007 business operations	Non-Voting

a.2	The 2007 audited reports	Non-Voting

a.3	The status of buyback treasury stocks and conditions of transferring to employees	Non-Voting

a.4	The status of buyback treasury stock	Non-Voting

a.5	The investment in People’s Republic of China	Non-Voting

a.6	The establishment for the rules of the Board meeting	Non-Voting

b.1	Approve the 2007 business reports and financial statements	Management	For	For

b.2	Approve the 2007 profit distribution, proposed [cash dividend: TWD 2.2 per share]	Management	For	For

b.3	Approve the issuance of new shares from retained earnings, proposed stock dividend: 10 for 1,000 shares held	Management	For	For

b.4	Approve the increase on the investment quota in People’s Republic of China	Management	For	For

b.5	Approve the revision to the procedures of asset acquisition or disposal	Management	For	For

b.6	Approve to revise the Articles of Incorporation	Management	Abstain	Against

b71.1	Elect United Microelectronics Corporation shareholder No.3, Representative: Mr. John Hsuan as a Director	Management	For	For

b71.2	Elect United Microelectronics Corporation shareholder No.3, Representative: Mr. Bellona Chen as a Director	Management	For	For

b71.3	Elect United Microelectronics Corporation shareholder No.3, Representative: Mr. Wei Chung Lian as a Director	Management	For	For

b71.4	Elect Mr. T.J. Tseng as a Director, Shareholder No. 1162	Management	For	For

b71.5	Elect Mr. David Cheng as a Director, Shareholder No. 189	Management	For	For

b71.6	Elect Mr. David Ws Lee as a Director, Shareholder No. 82031	Management	For	For

b71.7	Elect Mr. Yen Shen Hsieh as a Director, Shareholder No. 22085	Management	For	For

b72.1	Elect Mr. Ching Shen Su as an Independent Directors, Id No. E100978375	Management	For	For

b72.2	Elect Mr. Kris Peng as a Independent Directors, Id No. H120213065	Management	For	For

b73.1	Elect Hsun Chieh Investment Corporation Limited Shareholder No. 22084, Representative: Mr. Mike Lin as a Supervisor	Management	For	For

b73.2	Elect Hsun Chieh Investment Corporation Limited Shareholder No. 22084, Representative: Mr. Yi Wen Hsu as a Supervisor	Management	For	For

b73.3	Elect Mr. Hui Hsien Yang as a Supervisor Shareholder No. 50119	Management	For	For

b.8	Approve to release the prohibition on the Directors from participation in competitive business	Management	For	For

b.9	Extraordinary motions	Management	For	Against

CHI MEI OPTOELECTRONICS CORP


				For/Against
Item	Proposal	Type	Vote	Management
	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 465559 DUE TO DELETION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.	Non-Voting

A.1	To report the 2007 business operations	Non-Voting

A.2	To report the 2007 Audited reports	Non-Voting

A.3	To report the establishment for the rules the Board Meeting	Non-Voting

A.4	To report the indirect investment in People’s Republic of China	Non-Voting

B.1	Approve the 2007 financial statements	Management	For	For

B.2	Approve the 2007 profit distribution, proposed cash dividend: TWD 1.5 per share	Management	For	For

B.3	Approve the issuance of new shares from retained earnings and staff bonus, proposed stock dividend: 50 SHS for 1,000 shares held	Management	For	For

B.4	Approve to revise the Articles of Incorporation	Management	Abstain	Against


				For/Against
Item	Proposal	Type	Vote	Management
B.5	Approve the option of tax benefit in connection with the Capital injection	Management	For	For

B.6	Extraordinary motions	Management	For	Against

INFOSYS TECHNOLOGIES LTD, BANGALORE


				For/Against
Item	Proposal	Type	Vote	Management
1.	Receive, approve and adopt the balance sheet as at 31 MAR 2008 and the profit and loss account for the YE on that date and the report of the Directors and the Auditors thereon	Management	For	For

2.	Declare a final and special dividend for the FYE 31 MAR 2008	Management	For	For

3.	Re-appoint Mr. Claude Smadja as a Director, who retires by rotation	Management	For	For

4.	Re-appoint Mr. Sridar A. Iyengar as a Director, who retires by rotation	Management	For	For

5.	Re-appoint Mr. Nandan M. Nilekani as a Director, who retires by rotation	Management	For	For

6.	Re-appoint Mr. K. Dinesh as a Director, who retires by rotation	Management	For	For

7.	Re-appoint Mr. Srinath Batni as a Director, who retires by rotation	Management	For	For

8.	Re-appoint M/s. BSR & Co. Chartered Accountants as the Auditors of the Company to hold office from the conclusion of this AGM to the conclusion of the next AGM on such remuneration as may be determined by the Board of Directors in consultation with the Auditors, which remuneration may be paid on a progressive billing basis to be agreed between the Auditors and the Board of Directors	Management	For	For

KNM GROUP BHD


				For/Against
Item	Proposal	Type	Vote	Management
1.	Receive and adopt the audited financial statements of the Company for the FYE 31 DEC 2007 and the reports of the Directors and the Auditors	Management	For	For

2.	Approve the payment of Directors’ fees for the YE 31 DEC 2007	Management	For	For

3.	Re-elect Mr. N.G. Boon Su as a Director, who retires in accordance with Article 132 of the Company’s Articles of Association	Management	For	For

4.	Re-elect Mr. YBhg Dato’ Mohamad Idris Bin Mansor as a Director, who retires in accordance with Article 127 of the Company’s Articles of Association	Management	For	For

5.	Re-elect Mr. Lim Yu Tey as a Director, who retires in accordance with Article 127 of the Company’s Articles of Association	Management	For	For

6.	Re-elect Mr. Gan Siew Liat as a Director, who retires in accordance with Article 127 of the Company’s Articles of Association	Management	For	For

7.	Re-appoint Messrs. KPMG as the Auditors of the Company and authorize the Directors to fix their remuneration	Management	For	For

8.	Authorize the Directors, subject to 132D of the Companies Act, 1965 and the approvals of the relevant governmental/regulatory authorities, to issue shares in the Company, at any time and upon such terms and conditions and for such purposes as the Directors may, in their absolute discretion, deem fit, provided that the aggregate number of shares issued pursuant to this resolution in any one FY does not exceed 10% of the issued and paid-up share capital of the Company for the time being; [Authority expires at the conclusion of the next AGM of the Company]	Management	For	For


				For/Against
Item	Proposal	Type	Vote	Management
9.	Approve to renew the shareholders’ mandate for the Company and its subsidiaries and associate Companies [KNM Group] to enter into recurrent related party transactions of a revenue or trading nature which are necessary for the KNM Group’s day-to-day operations with the parties set out in section 4 of the circular to shareholders of the Company dated 26 May 2008, subject to the following: a) the transactions are carried out in the ordinary course of business and on normal commercial terms which are not more favorable to the related parties than those generally available to the public and are not to the detriment of the minority shareholders of the Company; and b) disclosure is made in the annual report of the aggregate value of transactions conducted pursuant to the shareholders’ mandate during the FY based on the following information: i) the type of recurrent related party transactions made; and ii) the names of the related parties involved in each type of recurrent related party transaction made and their relationships with the Company; and any other arrangements and/or transactions as are incidental thereto; [Authority expires at the conclusion of the next AGM of the Company, at which time it will lapse, unless by a resolution passed at the AGM, the mandate is again renewed; or the expiration of the period within which the next AGM of the Company is required to be held pursuant to Section 143(1) of the Companies Act, 1965 [Act] but shall not extend to such extension as may be allowed pursuant to Section 143(2) of the Act]; and authorize the Directors of the Company to complete and do all such acts and things as they may be considered expedient or necessary to give effect to the proposed renewal of shareholders’ mandate and transactions contemplated and/or authorized by this ordinary resolution	Management	For	For

10.	Authorize the Company, subject to the Companies Act, 1965, the Memorandum and Articles of Association of the Company and the guidelines of Bursa Securities and any other relevant authorities, to purchase and/or hold such number of ordinary shares of MYR 0.25 each in the Company as may be determined by the Directors of the Company from time to time through Bursa Securities upon such terms and conditions as the Directors of the Company may deem fit in the interest of the Company provided that the aggregate number of ordinary shares of MYR 0.25 each purchased pursuant to this resolution does not exceed ten percent [10%] of the total issued and paid-up share capital of the Company [proposed renewal] and that an amount not exceeding the total audited retained profits and share premium account of the Company at the time of purchase, would be allocated by the Company for the proposed renewal; [Authority expires until the conclusion of the next AGM of the Company]; and authorize the Directors of the Company to take all steps necessary to implement, finalize and to give full effect to the proposed renewal and to decide in their discretion to either retain the ordinary shares of MYR 0.25 each purchased pursuant to the proposed renewal as treasury shares and/or to resell the treasury shares and/or to distribute them as share dividends and/or to cancel them	Management	For	For

11.	Transact any other business	Management	For	Against

REXCAPITAL FINANCIAL HOLDINGS LTD


				For/Against
Item	Proposal	Type	Vote	Management
1.	Receive and approve the audited accounts together with the Directors’ report and the Auditors’ report for the YE 31 DEC 2007	Management	For	For

2.1	Re-elect Mr Chan How Chung, Victor as a Director	Management	For	For

2.2	Re-elect Mr Yuen Wai Ho as a Director	Management	For	For

3.	Authorize the Board of Directors to fix the remuneration of Directors	Management	For	For

4.	Re-appoint the Auditors and authorize the Board of Directors to fix their remuneration	Management	For	For


				For/Against
Item	Proposal	Type	Vote	Management
5.	Authorize the Directors of the Company, subject to this resolution, during the relevant period [as hereinafter defined] of all the powers of the Company to repurchase shares of HKD 0.01 each in the share capital of the Company on The Stock Exchange of Hong Kong Limited [the Stock Exchange] or any other stock exchange on which the securities of the Company may be listed and which is recognized by the Securities and Futures Commission and the Stock Exchange for this purpose, subject to and in accordance with all applicable laws and the requirements of the Rules Governing the Listing of Securities on the Stock Exchange or of any other stock exchange as amended from time to time; the aggregate nominal amount of shares to be repurchased by the Company pursuant to the approval in this resolution shall not exceed 10% of the aggregate nominal amount of the share capital of the Company in issue as at the date of passing of this resolution, and the said approval shall be limited accordingly; [Authority expires the earlier at the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by any applicable laws or the Company’s bye-laws to be held]	Management	For	For

6.	Authorize the Directors of the Company, subject to this resolution, during the relevant period [as hereinafter defined] of all the powers of the Company to allot, issue or otherwise deal with additional shares in the share capital of the Company and to make or grant offers, agreements and options which might require the exercise of such powers, the approval in this resolution shall authorize the Directors of the Company during the relevant period to make or grant offers, agreements and options which might require the exercise of such powers after the end of the relevant period; the aggregate nominal amount of share capital allotted or agreed conditionally or unconditionally to be allotted [whether pursuant to an option or otherwise] by the Directors of the Company pursuant to the approval of this Resolution, otherwise than by way of (i) a Rights Issue [as specified]; or (ii) the exercise of rights of subscription or conversion attaching to any warrants issued by the Company or any securities which are convertible into shares of the Company; or (iii) the exercise of any option granted under any share option scheme or similar arrangement for the time being adopted for the grant or issue to officers and/or employees of the Company and/or any of its subsidiaries of options to subscribe for or rights to acquire shares of the Company; or (iv) any scrip dividend or similar arrangement providing for the allotment of shares in lieu of the whole or part of a dividend on shares of the Company in accordance with the Company’s bye-laws shall not exceed the aggregate of 20% of the aggregate nominal amount of the share capital of the Company in issue as at the date of passing of this resolution plus and [if the Directors of the Company are so authorized by a separate ordinary resolution of the shareholders of the Company] the nominal amount of any share capital of the Company repurchased by the Company subsequent to the passing of this resolution, and the said approval shall be limited accordingly;	Management	For	For

7.	Approve, conditional upon Resolutions 5 and 6 above being passed, the aggregate nominal amount of shares in the capital of the Company which are repurchased by the Company under the authority granted to the Directors of the Company as mentioned in Resolution 5 above shall be added to the aggregate nominal amount of share capital that may be allotted or agreed conditionally or unconditionally to be allotted by the Directors of the Company pursuant to Resolution 6 above	Management	For	For

	PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ACTUAL RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

ADVANCED SEMICONDUCTOR ENGR INC


				For/Against
Item	Proposal	Type	Vote	Management
	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 484579 DUE TO CHANGE IN VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.	Non-Voting

A.1	The 2007 business operations	Non-Voting

A.2	The 2007 audited reports	Non-Voting

A.3	The status of endorsement, guarantee and monetary loans	Non-Voting

A.4	The indirect investment in People’s Republic of China	Non-Voting

A.5	The establishment for the rules of the Board Meeting	Non-Voting


				For/Against
Item	Proposal	Type	Vote	Management
B.1	Approve the 2007 financial statements	Management	For	For

B.2	Approve the 2007 Profit Distribution; proposed cash dividend: TWD 1.71 per share	Management	For	For

B.3	Approve the issuance of new shares from retained earnings, staff bonus and capital reserves; proposed stock dividend: 9 for 1,000 shares held; proposed bonus issue: 20 for 1,000 shares held	Management	For	For

B.4	Authorize the Directors to launch the Rights Issue to participate the Global Depositary Receipt [GDR], the Local Rights Issue, or Corporate Bonds	Management	For	For

B.5	Approve the revision to the procedures of asset acquisition or disposal	Management	For	For

B.6	Approve the revision to the rules of the election of the Directors and the Supervisors	Management	For	For

B.7	Approve the revision to the Articles of Incorporation	Management	For	For

B.8	Approve the adjustment to the investment quota in People’s Republic of China	Management	For	For

B.9	Other issues and Extraordinary motions	Management	Abstain	For

ZIJIN MINING GROUP CO LTD, FUJIAN PROVINCE


				For/Against
Item	Proposal	Type	Vote	Management
	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 475356 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.	Non-Voting

1.	Approve the report of the Board of Directors of the Company for 2007	Management	For	For

2.	Approve the report of the Supervisory Committee of the Company for 2007	Management	For	For

3.	Approve the consolidated audited financial statements and the Reports of the international and domestic Auditors of the Company for the YE 31 DEC 2007	Management	For	For

4.1	Approve the profit distribution proposal of the Company YE 31 DEC 2007: the Board of Directors of the Company proposed that for the future development purpose, the Company will not carry out any profit distribution and conversion of surplus reserve fund to issue new shares for year 2007	Management	For	For

4.2	PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: approve a dividend of RBM 0.9 (tax included) per 10 shares for year 2007	Shareholder	For	Against

5.	Approve the remuneration of the Directors, Supervisors and Senior Management for the YE 31 DEC 2007	Management	For	For

6.	Approve the re-appointment of Ernst & Young and Ernst & Young Hua Ming as the Company’s International and Domestic Auditors respectively for the year 2008, and to authorize the Board of Directors to determine their remuneration	Management	For	For

7.1	Approve the resignation of Mr. Ke Xiping as a Non-Executive Director of the Company	Management	For	For

7.2	Authorize one of the Executive Directors of the Company to sign the relevant documents regarding termination of service with Mr. Ke Xiping	Management	For	For

8.1	Elect Mr. Peng Jiaqing as a Non-Executive Director of the Company and his term will be effective from the date of passing of this resolution and expire on 17 AUG 2009	Management	For	For

8.2	Authorize one of the Executive Directors of the Company to sign the service agreement and/or other relevant documents with Mr. Peng Jiaqing	Management	For	For

S.9	Authorize the Board of Directors of the Company, Subject to the below limitations, a general unconditional mandate be and is hereby granted to the Board of Directors of the Company to exercise once or more than once during the Relevant Period [as defined below] all the powers of the Company to allot, issue, and dispose additional shares [either domestic shares or H shares]:[1] Except that the Board of Directors may during the Relevant Period make and grant offers, agreements and options which might require the exercise of the authority thereunder being allotted and issued after the expiry of the Relevant Period, this mandate will not be effective on the expiry of the Relevant Period; [2] The aggregate amount of the H shares and domestics shares to be allotted, issued and disposed or conditionally or unconditionally agreed to allotted, issued and disposed by the Board of Directors of the Company pursuant the authority granted shall not respectively exceed: [a] 20% of the aggregate amount of domestic	Management	For	For


				For/Against
Item	Proposal	Type	Vote	Management
	shares as at the date of passing of this resolution; and [b] 20% of the aggregate amount of H shares as at the date of passing of this resolution, conditions [a] and [b] should base on the date of passing of this Resolution, and [3] The Board of Directors of the Company shall exercise the general mandate in accordance with the Company Law of the People’s Republic of China, the Rules Governing the Listing securities on The Stock Exchange of Hong Kong Limited [in each case as amended from time to time], and the approval of China Securities Regulatory Commission and/or other relevant authorities; and for this resolution: Domestic Shares means the domestic invested shares of nominal value of RMB 0.10 each in the share capital of the Company, which are subscribed for and traded in Renminbi, H Shares means the overseas listed foreign invested shares of nominal value of RMB 0.10 each in the share capital of the Company, which are listed on the Stock Exchange of Hong Kong Ltd. and subscribed for and traded in Hong Kong dollars;[Authority expires at the earlier of the conclusion of the next AGM of the Company or 12 months from the date of the passing of this resolution]; [4] authorize the Board of Directors of the Company to issue new shares: [a] to approve, execute and make all documents, deeds and matters as it may consider necessary in connection therewith; [b] to make amendments to the Articles of Association of the Company as it thinks appropriate; and [c] to make all necessary filings and registrations with the relevant PRC, Hong Kong and/or other relevant authorities

PT TELEKOMUNIKASI INDONESIA (PERSERO) TBK


				For/Against
Item	Proposal	Type	Vote	Management
1.	Approve the Company’s annual report for the FY 2007	Management	For	For

2.	Ratify the Company’s audit report partnership and Community Development Program [program Kemitraan Dan Bina Lingkungan] audit report for the FYE 2007 and acquitital and grant discharge to the Members of the Board of Directors and Board of Commissioners	Management	For	For

3.	Approve the appropriation of the Company’s net income for the FY 2007	Management	For	For

4.	Approve to determine the remuneration Ammiunt for the Members of the Directors and Board of Commissioners	Management	For	For

5.	Appoint the Independent Auditor to audit the Company’s audit report for the FY 2008, including audit of internal control over financial reporting and appointment of an Independent Auditor to audit the audit report of the partnership and Community Development Program for the FY 2008	Management	For	For

6.	Amend the Company’s Articles of Association	Management	Abstain	Against

7.	Approve the shares buyback III program	Management	For	For

UTV SOFTWARE COMMUNICATIONS LTD


				For/Against
Item	Proposal	Type	Vote	Management
	PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU	Non-Voting

S.1	Approve, pursuant to Section 31 and all other applicable provisions, if any, of the Companies Act, 1956, the deletion of all the Articles of the existing Articles of Association of the Company and substituting the same with the new set of Articles of Association and the said new set of Articles of Association be adopted as the Articles of Association of the Company in substitution for and to exclusion of, all the existing articles thereof; and authorize the Board of Directors of the Company to take such steps as may be necessary or required on behalf of the Company and generally to do all acts deeds, matters and things as may be necessary, proper, expedient or incidental for the purpose of giving effect to the aforesaid resolution	Management	For	For


				For/Against
Item	Proposal	Type	Vote	Management
S.2	Ratify, pursuant to Section 372A and all other applicable provisions of the Companies Act, 1956 and subject to such approvals, consents, sanctions and permissions of appropriate authorities, department or bodies, if required, the Corporate Guarantee issued/provided by the Board of Directors of the Company for a sum not exceeding INR 125 crores set out in the explanatory statement notwithstanding that the aggregate of the guarantees so far given or to be given in all Bodies Corporate may exceed the limits prescribed under the said Section; and authorize the Board of Directors to take such steps as may be necessary for obtaining approvals, statutory, contractual or otherwise in relation to the above and to settle all matters arising of and incidental thereto, and to sign and execute all deeds, applications, documents and writings that may be required, on behalf of the Company and generally to do all acts deeds and things as may be necessary, proper, expedient or incidental for the purpose of giving effect to the aforesaid resolution	Management	For	For

RESORTS WORLD BHD


				For/Against
Item	Proposal	Type	Vote	Management
1.	Receive the audited financial statements for FYE 31 DEC 2007	Management	For	For

2.	Approve to sanction the declaration of the final dividend 3.6 sen less tax 26 % FYE 31 DEC 2007	Management	For	For

3.	Approve the payment of the Directors’ fees of MYR 755,900 for FYE 31 DEC 2007	Management	For	For

4.	Re-elect Tan Sri Lim Kok Thay as a Director of the Company, pursuant to Article 129 of the Companies Act 1965, to hold office until the next AGM	Management	For	For

5.	Re-elect Gen [R] Tansri Mohd Zahidi Bhj Zainudin as a Director of the Company, pursuant to Article 129 of the Companies Act 1965, to hold office until the next AGM	Management	For	For

6.	Re-appoint Tan Sri Alwi Jantan as a Director, in accordance with Section 129 of the Companies Act 1965, to hold office until the next AGM	Management	For	For

7.	Re-appoint Tan Sri Wan Sidek BHJ Wan Abd Rahman as a Director, in accordance with Section 129 of the Companies Act 1965, to hold office until the next AGM	Management	For	For

8.	Re-appoint Messrs. PricewaterhouseCoopers as the Auditors of the Company and authorize the Directors to fix their remuneration	Management	For	For

S.1	Approve and adopt the amendments to the existing Articles of Association of the Company as proposed and set forth under Part C of the Document to Shareholders dated 30 MAY 2008; and authorize the Directors of the Company to do all acts and things and take all such steps as they may consider necessary and/or desirable to give full effect to these amendments to the Articles of Association of the Company	Management	For	For

9.	Authorize the Directors, subject always to the Companies Act, 1965, the Articles of Association of the Company and the approval of any relevant governmental and/or regulatory authorities, where such approval is required, pursuant to Section 132D of the Companies Act, 1965, to issue and allot shares in the Company, at any time and upon such terms and conditions and for such purposes as the Directors may, in their absolute discretion deem fit provided that the aggregate number of shares issued pursuant to this resolution does not exceed 10% of the issued and paid-up share capital of the Company for the time being; [Authority at the conclusion of the next AGM of the Company]; to take all such actions that may be necessary and/or desirable to give effect to this resolution and in connection therewith to enter into and execute on behalf of the Company any instrument, agreement and/or arrangement with any person, and in all cases with full power to assent to any condition, modification, variation and/or amendment (if any) in connection therewith; and to obtain the approval for the listing of and quotation for the additional shares so issued on Bursa Malaysia Securities Berhad	Management	For	For

10.	Authorize the Company, subject to the passing of Ordinary Resolution 11, and subject to compliance with all applicable laws, the Company’s Articles of Association, and the regulations and guidelines applied from time to time by Bursa Malaysia Securities Berhad [“Bursa Securities"] and/or any other relevant regulatory authority, to utilize up to the aggregate of the total retained earnings and share premium accounts of the Company based on its latest audited financial statements available up to the date of	Management	For	For


				For/Against
Item	Proposal	Type	Vote	Management
	the transaction, to purchase, from time to time during the validity of the approval and authority under this resolution, such number of ordinary shares of 10 sen each in the Company [as may be determined by the Directors of the Company] on Bursa Securities upon such terms and conditions as the Directors may deem fit and expedient in the interests of the Company, provided that the aggregate number of shares to be purchased and/or held by the Company pursuant to this resolution does not exceed 10% of the total issued and paid-up ordinary share capital of the Company at the time of purchase and provided further that in the event that the Company ceases to hold all or any part of such shares as a result of (among others) cancellations, resales and/or distributions of any of these shares so purchased, the Company shall be entitled to further purchase and/or hold such additional number of shares as shall [in aggregate with the shares then still held by the Company] not exceed 10% of the total issued and paid-up ordinary share capital of the Company at the time of purchase; based on the audited financial statements of the Company for the FYE 31 DEC 2007, the Companys retained earnings and share premium accounts were approximately MYR 7,147.7 million and MYR 927.7 million respectively; [Authority expires the earlier of the conclusion of the next AGM of the Company or the expiry of the period within which the next AGM is required by law to be held, unless earlier revoked or varied by ordinary resolution of the members of the Company in general meeting]; and authorize the Directors of the Company in their absolute discretion, to deal with any shares purchased and any existing treasury shares [“the said Shares”] in the following manner: (i) cancel the said Shares; and/or (ii) retain the said Shares as treasury shares; and/or (iii) distribute all or part of the said Shares as dividends to shareholders, and/or resell all or part of the said Shares on Bursa Securities in accordance with the relevant rules of Bursa Securities and/or cancel all or part of the said Shares, or in any other manner as may be prescribed by all applicable laws and/or regulations and guidelines applied from time to time by Bursa Securities and/or any other relevant authority for the time being in force and that the authority to deal with the said Shares shall continue to be valid until all the said Shares have been dealt with by the Directors of the Company; and to take all such actions that may be necessary and/or desirable to give effect to this resolution and in connection therewith to enter into and execute on behalf of the Company any instrument, agreement and/or arrangement with any person, and in all cases with full power to assent to any condition, modification, variation and/or amendment [if any] as may be imposed by any relevant regulatory authority or Bursa Securities and/or to do all such acts and things as the Directors may deem fit and expedient in the best interest of the Company

11.	Approve that, subject to the passing of Ordinary Resolution 10 and the approval of the Securities Commission [“SC”], Genting Berhad [“Genting”] and the persons acting in concert with Genting [“PAC”] to be exempted from the obligation to undertake a mandatory take-over offer on the remaining voting shares in the Company not already owned by them under Part II of the Malaysian Code on Take-Overs and Mergers, 1998 [“Code”], which may arise upon the future purchase by the Company of its own shares pursuant to Ordinary Resolution 10, in conjunction with the application submitted by Genting and the PACs to the SC under Practice Note 2.9.10 of the Code, and authorize the Directors of the Company to take all such actions that may be necessary and/or desirable to give effect to this resolution and in connection therewith to enter into and execute on behalf of the Company any instrument, agreement and/or arrangement with any person, and in all cases with full power to assent to any condition, modification, variation and/or amendment [if any] as may be imposed by any relevant regulatory authority and/or to do all such acts and things as the Directors may deem fit and expedient in the best interest of the Company	Management	For	For

	Transact any other business of which due notice shall have been given	Non-Voting

	PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF NON-NUMBERED AND NON-VOTABLE RESOLUTION AND CHANGE IN SEQUENCE OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

REXCAPITAL FINANCIAL HOLDINGS LTD


				For/Against
Item	Proposal	Type	Vote	Management
1.	Ratify and approve the conditional share sale and purchase agreement dated 31 DEC 2007 [the Share Purchase Agreement] entered into between Multi Glory Limited [the Purchaser] and Billion Invest Limited [the Vendor] in relation to the proposed acquisition of the entire issued share capital of Top Manage Group Limited by the Purchaser from the Vendor pursuant to the Share Purchase Agreement at a consideration of HKD 600,000,000 which is to be satisfied as to HKD 240,000,000 in cash and as to HKD 360,000,000 by the issue of 254,000,000 new shares of HKD 0.01 each in the share capital of the Company [the Consideration Shares] at an issue price of approximately HKD 1.4173 per Consideration Share to the Vendor [or its nominee] (the Acquisition] a copy of the Share Purchase Agreement has been produced to the meeting and initialed by the chairman of the meeting for identification purpose and the acquisition, the issue of the consideration shares and the performance by the Company thereof and the transactions contemplated; and that anyone or more of the Directors of the Company are authorized to sign, seal, execute, perfect, deliver or do all such other documents or supplemental agreements or deeds on behalf of the Company and to do all such things, matters and take all such actions as he or they may in his or their discretion consider necessary or desirable for the purpose of or in connection with effecting and implementing the Share Purchase Agreement and the exercise or enforcement of any of the Company’s rights under the Share Purchase Agreement including, inter alias, upon the Share Purchase Agreement becoming unconditional, the authority to complete the transactions contemplated by the Share Purchase Agreement or to procure completion of the same and to make and agree with such changes in the terms of the Share Purchase Agreement AS any such Director(s) may in his or their discretion consider necessary, desirable or expedient and in the interest of the Company; and authorize the Directors of the Company to allot and issue the Consideration Shares to the Vendor [or its nominee] upon the completion of the acquisition or any part thereof, credited as fully paid pursuant to the terms of the Share Purchase Agreement, such Consideration Shares shall when allotted and issued, rank pari passu in all respects with the existing shares of the Company in issue at the date of allotment and issue of the Consideration Shares	Management	For	For

2.	Approve, subject to and conditional upon the granting by the Listing Committee of the Stock Exchange of Hong Kong Limited of the listing of and permission to deal in the shares in the share capital of the Company [the Shares] to be issued pursuant to the exercise of options granted under the refreshed scheme mandate limit [the Scheme Mandate Limit] under the share option scheme adopted on 22 NOV 2002 [Share Option Scheme] in the manner as set out in this resolution; and the refreshment of the Scheme Mandate Limit, provided that the total number of Shares which may be allotted and issued pursuant to the exercise of options granted or to be granted under the Share Option Scheme [excluding options previously granted, outstanding, cancelled, lapsed or exercised under the Share Option Scheme] shall not exceed 10% of the Share, of the Company in issue as at the date of passing of this resolution; and authorize the Directors of the Company to do all such acts and things and execute all such documents, including under seal where applicable, as they consider necessary or expedient to give effect to the foregoing arrangement	Management	For	For

STATE BK INDIA


				For/Against
Item	Proposal	Type	Vote	Management
	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 480911 DUE TO RECEIPT OF DIRECTORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.	Non-Voting

	PLEASE NOTE THAT ALTHOUGH THERE ARE 07 CANDIDATES TO BE ELECTED AS DIRECTORS, THERE ARE ONLY 04 VACANCIES AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 04 OF THE 07 DIRECTORS. THANK YOU.	Non-Voting

1.1	Elect Shri Nalam Visweswara Rao as a Director to the Central Board of the Bank under the Provisions of Section 19[c] of the State Bank of India Act, 1955	Management	For	For

1.2	Elect Dr. Ashok Jhunjhunwala as a Director to the Central Board of the Bank under the Provisions of Section 19[c] of the State Bank of India Act, 1955	Management	For	For


				For/Against
Item	Proposal	Type	Vote	Management
1.3	Elect Shri Suman Kumar Bery as a Director to the Central Board of the Bank under the Provisions of Section 19[c] of the State Bank of India Act, 1955	Management	For	For

1.4	Elect Shri Ajay G. Piramal as a Director to the Central Board of the Bank under the Provisions of Section 19[c] of the State Bank of India Act, 1955	Management	For	For

1.5	Elect Shri Dileep C. Choksi as a Director to the Central Board of the Bank under the Provisions of Section 19[c] of the State Bank of India Act, 1955	Management	For	For

1.6	Elect Shri Umesh Nath Kapur as a Director to the Central Board of the Bank under the Provisions of Section 19[c] of the State Bank of India Act, 1955	Management	For	For

1.7	Elect Shri S. Venkatachalam as a Director to the Central Board of the Bank under the Provisions of Section 19[c] of the State Bank of India Act, 1955	Management	For	For

SESA GOA LTD


				For/Against
Item	Proposal	Type	Vote	Management
	PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU	Non-Voting

1.	Approve, pursuant to the provisions of Sections 13, 16 and 94 and all other applicable provisions, if any, of the Companies Act 1956, including any amendments thereto or re-enactments thereof and subject to such approvals, consents, permissions and sanctions, if any as may be required from any authority, the existing equity shares of lace value of INR 10 each in the share capital of the Company be sub-divided into equity shares of face value of INR 1 each; and pursuant to the sub-division of the Equity Shares of the Company, the issued subscribed and paid-up equity shares face value of INR 10 each, shall stand sub-divided into Equity Shams of face value of INR 1 each, and fully paid up, that the sub division of shares shall be effective and simultaneous with the allotment of Bonus shares by the Board of Directors or a committee thereof; and authorize the Board of Directors [including any committee thereof] of the Company and to do all such acts, deeds, matters and things as it may consider necessary, expedient, usual or proper to give effect to this resolution including but not limited to fixation of the record date as per the requirement of the listing agreement, execution of all necessary documents with the stock exchanges and the Depositories, Reserve Bank of India and/or any other relevant statutory authority, if any, cancellation or rectification of the existing share certificates in lieu of the old certificates and to settle any question or difficulty that may arise with regard to the sub-division of the equity shares as aforesaid	Management	For	For

2.	Approve to increase in the authorized share capital, that pursuant to the provisions of Sections 13, 16 and 94 and all other applicable provisions, if any, of the Companies Act. 1956 including amendments thereto or re-enactments thereof, the existing authorized share capital of the Company of INR 50,00,00,000 divided into 5,00,00,000 Equity Shares of INR 10 each be increased to INR 100,00,00,000 divided into 100,00,00,000 Equity Shares of INR 1 each, that the increase and amendment to the authorized share capital shall be effective and simultaneous with the allotment or Bonus Shares by the Board of Directors or a Committee thereof	Management	For	For

3.	Approve, pursuant to the provisions of Sections 13, 16 and other applicable provisions, if any, of the Companies Act 1956, including any amendments thereto or re-enactments thereof, the Memorandum of Association of the Company altered as specified; and the alteration of the Memorandum of Association shall be effective and simultaneous with the allotment of bonus shares by the Board of Directors or a Committee thereof	Management	For	For

4.	Approve, upon the recommendation of the Board of Directors	Management	For	For


				For/Against
Item	Proposal	Type	Vote	Management
	[hereinafter referred to as the Board which term shall be deemed to include any committee of the Board of Directors formed for the time being to exercise the powers conferred on the Board of Directors in this behalf) and pursuant to Article 165 of the Articles of Association of the Company and subject to all the applicable provisions of the Companies Act, 1956, including any amendment thereto or re-enactment thereof for the time being in force and subject to such approvals, permissions and/or sanctions of Reserve Bank of India, Securities and Exchange Board of India (SEBI), Stock Exchange(s) and other appropriate authorities/institutions as may be necessary and subject to such conditions or guidelines. if any, prescribed or stipulated by SEBI and other concerned authorities or any of them from time to time, a sum up to INR 39,84 crore out of the sum standing to the credit of share premium account and/or General Reserves of the Company (as may be considered necessary by the Board for the purpose), capitalized and applied for the allotment of 1 Bonus Equity Share at INR 11 each credited as fully paid up for every 1 eligible existing fully paid equity share INR 1 each held by the Members and accordingly the Board; and appropriate the said sum for distribution to and amongst the Members of the Company whose name appear in the Register of Members or as the beneficial owner(s) of the ‘Equity Shares of the Company, in the records of the Depositories, at the close of business on such data to fixed by the Board or its Committee thereof and on the basis and that the Bonus Shares so distributed shall, for all purposes, be treated as an increase in the nominal amount in the Capital of the Company, held by each such Member and not as income that the new equity shares shall be allotted subject to the Memorandum and Articles of Association of the Company and shall in all respects rank part passu with the existing sub-divided fully paid-up equity shares of the Company, with a right, to participate in divided in full declared after the date of allotment of these equity shares as the Board may determine; and in the case of members who opt to receive the bonus shares in dematerialized form, the bonus shares aforesaid shall be credited to the beneficiary accounts of the shareholder with their respective depository participants within the stipulated time as may be allowed by the appropriate authorities and in the case of shareholders who opt to receive the bonus shares in physical form, the share certificates in respect thereof shall be delivered with in such time as may be allowed by the appropriate authorities, that for the purpose of giving effect to this resolution and for removal of any doubts or difficulties, authorize the Board to do all such acts, deeds, matters and things and to give from time to time such directions as may be necessary, expedient, usual or proper and to settle any question or doubt that may arise in relation thereto as the Board in its absolute discretion may think fit and its decision shall be final and binding on all Members and other interested persons

5.	Approve the issue of shares under the scheme of Amalgamation, that in view of the sub-division of shares and bonus issue under the aforesaid resolutions, the shareholders of Sesa Industries limited and the Company pending before the Hon’ble high court of Bombay at Goa, will be entitled to the allotted 20 fully paid equity shares of the Company of INR 1 each in respect of every 5 equity shares of Sesa Industries limited held by such Member	Management	For	For

CHINA MERCHANTS BANK CO LTD, SHENZEN


				For/Against
Item	Proposal	Type	Vote	Management
	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 477931 DUE TO ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.	Non-Voting

1.	Approve the work report of the Board of Directors for the YE 31 DEC 2007	Management	For	For

2.	Approve the work report of the Board of Supervisors for the YE 31 DEC 2007	Management	For	For

3.	Approve the audited financial report for the YE 31 DEC 2007	Management	For	For

4.	Approve the final financial report for the YE 31 DEC 2007	Management	For	For

5.	Approve the profit appropriations plan [including the distribution of final dividend] for the YE 31 DEC 2007	Management	For	For

6.	Appoint the accounting firm for the year 2008 and 2009 and approve to fix their remuneration	Management	For	For

7.	Approve the duty performance and cross-evaluation reports of the Independent Non-Executive Directors	Management	For	For

8.	Approve the assessment report on the duty performance of the Directors for the year 2007	Management	For	For

9.	Approve the duty performance and cross-evaluation reports of the External Supervisors	Management	For	For

10.	Approve the related party transaction report for the year 2007	Management	For	For

11.	Approve the acquisition of a portion of the equity interest in CIGNA & CMC Life Insurance Company Limited	Management	For	For


				For/Against
Item	Proposal	Type	Vote	Management
12.	Approve the acquisition of 53.12% shareholdings in Wing Lung Bank, Limited, including the subsequent possible general offer [the Acquisition], as specified in the announcement of the Company on 2 JUN 2008 and the circular issued by the Company on 12 JUN 2008]; and authorize the Board of the Company and its authorized person to do all such things in relation to the acquisition in accordance with the requirements of PRC and Hong Kong regulatory authorities, including but not limited to, reporting, executing, implementing and amending all necessary agreements, application for approval and/or to do all such things for the purpose of effecting or otherwise in connection with the acquisition or any matter incidental thereto	Management	For	For

S13.1	Authorize the Company to issue subordinated bond in the PRC in the principal amount of not more than RMB30 billion [or the equivalent amount of foreign currencies] in the domestic and/or overseas markets to replenish the capital base of the Company in the event that the subordinated bond is issued in both domestic and overseas market, the aggregate principal value for the issue of the subordinated bond in the overseas market shall not exceed RMB10 billion	Management	For	For

S1321	Approve in relation to the issue of subordinated bond in the domestic market principal amount: not exceeding RMB 30 billion	Management	For	For

S1322	Approve in relation to the issue of subordinated bond in the domestic market maturity 5 years or more	Management	For	For

S1323	Approve in relation to the issue of subordinated bond in the domestic market: Interest rate, as specified	Management	For	For

S1324	Approve in relation to the issue of subordinated bond in the domestic market: Target subscribers, as specified	Management	For	For

S1325	Approve in relation to the issue of subordinated bond in the domestic market: use of proceeds, as specified	Management	For	For

S1326	Approve in relation to the issue of subordinated bond in the domestic market: validity period of the resolution passed relating to the issue of subordinated bond in the domestic market, as specified	Management	For	For

S1327	Approve to issue the subordinated bond in the domestic market: authorize the Board of the Company and its authorized person to do or cease to do all such things relating to the issue of the subordinated bond in domestic markets [including but not limited to determine and finalise the terms and conditions of the issue of subordinated bonds] and to make amendments to such issue as permitted by the relevant regulatory authorities, such authorization shall be valid for a period from the approval date of AGM to 31 DEC 2009	Management	For	For

S13.3	Approve to issue the subordinated bond in the overseas market, will be submitted to the Board of the Company and its authorized person to determine and enact the issue proposal and to do or cease to do all such things relating to such issue based on the actual need of the Company and the overseas market conditions, such authorization shall be valid for a period from the approval date of AGM to 31 DEC 2009	Management	For	For

PT DUTA GRAHA INDAH TBK


				For/Against
Item	Proposal	Type	Vote	Management
	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 483149 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.	Non-Voting

1.	Approve the Company’s annual report and annual calculation for book YE 31 DEC 2007	Management	For	For

2.	Approve to determine the Company’s profit utilization	Management	For	For

3.	Appoint the Company’s Board	Management	For	For

4.	Appoint the Independent Public Accountant for book year 2008	Management	For	For

5.	Approve to determine the salary and benefit for Commissioners and authorize the Commissioners to determine salary and benefit for Directors for year 2008	Management	For	For

6.	Authorize the Directors to take necessary action if needed in line with the result of meeting	Management	For	For

NEW WORLD DEPARTMENT STORE CHINA LTD


				For/Against
Item	Proposal	Type	Vote	Management
1.	Approve and ratify the agreement [the Agreement] dated 05 MAY 2008 entered into among (i) New World Development [China] Limited; (ii) Viewtop International Limited; and (iii) Billion Glory Group Limited, as specified, pursuant to which Viewtop International Limited, a wholly-owned subsidiary of the Company will acquire from New World Development [China] Limited one ordinary share of USD 1.00 each in the share capital of Billion Glory Group Limited and the shareholder’s loan in the total amount of HKD 174,501,516.00 as of 31 DEC 2007 owed by Billion Glory Group Limited to New World Development [China] Limited, and the transactions contemplated thereunder; authorize the Directors of the Company [the Directors] for and on behalf of the Company, to take all steps necessary or expedient in their opinion to implement and/or give effect to the terms of the Agreement and all transactions contemplated thereunder and all other matters incidental thereto or in connection therewith; to execute all such other documents, instruments and agreements and to do all such acts or things deemed by them to be incidental to, ancillary to or in connection with the matters contemplated under the Agreement and to make such variation, amendment and waiver of any matter relating thereto or in connection therewith which in the opinion of the Directors is not of a material nature and is in the interests of the Company and the shareholders of the Company as a whole	Management	For	For

CHINA RESOURCES POWER HOLDINGS CO LTD


				For/Against
Item	Proposal	Type	Vote	Management
1.	Approve and ratify the execution of the sale and purchase agreement [the CRL Acquisition Agreement] dated 20 MAY 2008 between China Resources Power Project Service Company Limited and China Resources Company Limited in relation to the acquisition of 60% equity interest of China Resources Power [Jiangsu] Investment Company Limited for a consideration of RMB 1,433,000,000 [a copy of the CRL Acquisition Agreement has been produced to the meeting and marked A and initialed by the Chairman of the meeting for identification], and the transactions contemplated thereunder; and authorize any one or more of the Directors of the Company to sign or execute such other documents or supplemental agreements or deeds on behalf of the Company and to do all such things and take all such actions as he may consider necessary or desirable for the purpose of giving effect to the CRL Acquisition Agreement and completing the transactions contemplated thereunder with such changes as any such Director(s) may consider necessary, desirable or expedient	Management	For	For

SHANTHI GEARS LTD


				For/Against
Item	Proposal	Type	Vote	Management
1.	Receive and adopt the Directors’ report, profit & loss account for the YE 31 MAR 2008, the balance sheet as on that date and the Auditors’ report thereon	Management	For	For

2.	Declare a dividend	Management	For	For

3.	Re-appoint Sri. P.N. Gopal as a Director, who retires by rotation	Management	For	For

4.	Re-appoint Sri. M.J. Vijayaraaghavan as a Director, who retires by rotation	Management	For	For

5.	Appoint the Auditors to hold office from the conclusion of this meeting till the conclusion of the next AGM and approve to fix their remuneration	Management	For	For


				For/Against
Item	Proposal	Type	Vote	Management
6.	Re-appoint, under Section 269, read with Schedule XIII, Section 198 and Section 309 and other applicable provisions of the Companies Act 1956, Mr. P. Subramanian as a Chairman & Managing Director of the Company for a period 5 years from 01 APR 2009; approve, in accordance with the provisions of Section 198, 309 read with Schedule XIII and other applicable provisions if any, of the Companies Act, 1956 and subject to such other approvals as may be necessary, Mr. P. Subramanian, to be paid an overall remuneration by way of salary, Dearness Allowance, perquisites, Commission and other allowances which shall not exceed 5% of net profit of any FY from 01 APR 2009 till the expiry period of the appointment 31 MAR 2014; and any FY during the currency of tenure of the Chairman & Managing Director, the Company has no profits or its profits are inadequate it any pay him minimum remuneration by way of salary, dearness allowances, perquisites and any other allowances not exceeding INR 24,00,000 per annum or INR 2,00,000 per month; and calculating minimum remuneration the perquisites shall not be included in the computation of the ceiling on remuneration i) Company’s contribution to Provident Fund, Superannuation fund or annuity fund to the extent these either singly or put together are not taxable under income tax Act 1961, gratuity payable at a rate not exceeding half a month’s salary for each completed year of service, encashment of leave at the end of the tenure; and authorize the Board of Directors to alter or vary the composition/ elements of remuneration payable to Mr. P. Subramanian in such a manner as agreed to between the Board of Directors and Mr. P. Subramanian within the overall limits, as specified	Management	For	For

PETROCHINA CO LTD


				For/Against
Item	Proposal	Type	Vote	Management
S.1	Approve the resolution regarding the issue of Domestic Corporate Bonds in principal amount not exceeding RMB 60 billion within 2 years after the date of such resolution passed at the EGM of the Company and authorize the Directors to deal with all matters in connection with the issue of Domestic Corporate Bonds	Management	For	For

TAEWOONG CO LTD


				For/Against
Item	Proposal	Type	Vote	Management
1.	Approve the partial amendment to the Articles of Incorporation	Management	For	For

2.	Elect the Directors	Management	For	For


*		Management position unknown. Proxy edge does not receive the management recommendation with the meeting notice for global securities.

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.


Registrant		The Asia Tigers Fund, Inc.


By (Signature and Title)*		/s/ Prakash A. Melwani

		Prakash A. Melwani, President
		(Principal Executive Officer)


Date		July 25, 2008

*Print the name and title of each signing officer under his or her signature.