ICA File Number: 811-7436 Reporting Period: 07/01/2009 - 06/30/2010 The DFA Investment Trust Company OMB APPROVAL OMB Number: 3235-0582 Expires: March 31, 2012 Estimated average burden hours per response 9.6 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 811-7436 THE DFA INVESTMENT TRUST COMPANY (Exact name of registrant as specified in charter) 6300 Bee Cave Road, Building One, Austin, TX 78746 (Address of principal executive offices) (Zip code) Catherine L. Newell, Esquire, Vice President and Secretary 6300 Bee Cave Road, Building One, Austin, TX 78746 (Name and address of agent for service) 512-306-7400 Registrant's telephone number, including area code Date of fiscal year end: October 31 Date of reporting period: 07/01/2009 - 06/30/2010 ====================== Asia Pacific Small Company Series ======================= A-SONIC AEROSPACE LTD Ticker: A53 Security ID: Y0395B101 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Directors' Fees of SGD 170,000 For For Management for the Year Ended Dec. 31, 2009 (2008: SGD 165,833) 3 Reelect Irene Tay Gek Lim as Director For For Management 4 Reelect Wang Kai Yuen as Director For For Management 5 Reappoint Baker Tilly TFWLCL as For For Management Auditors and Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 6b Approve Issuance of Shares and Grant For For Management Options Pursuant to the A-Sonic Aerospace Employee Share Option Scheme -------------------------------------------------------------------------------- A.P. EAGERS LTD Ticker: APE Security ID: Q0436N105 Meeting Date: MAY 28, 2010 Meeting Type: Annual Record Date: MAY 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Year Ended Dec. 31, 2009 2 Elect Benjamin Wickham Macdonald as a For For Management Director 3 Elect Peter William Henley as a For For Management Director 4 Elect Daniel Thomas Ryan as a Director For For Management 5 Approve the A. P. Eagers Executive For Against Management Incentive Plan 6 Approve the Grant of Up to 186,547 For Against Management Performance Rights and Up to 731,155 Options With an Exercise Price of A$9.12 Per Option to Martin Ward, Managing Director and Chief Executive Officer, Under the Executive Incentive Plan 7 Ratify Past Issuance of 114,843 For Against Management Performance Rights and 454,288 Options Issued to Various Senior Executives, Other than Martin Ward, Under the Executive Incentive Plan Made on Oct. 29, 2009 8 Adopt Remuneration Report for the Year For For Management Ended Dec. 31, 2009 -------------------------------------------------------------------------------- AAC ACOUSTIC TECHNOLOGIES HOLDINGS INC. Ticker: 2018 Security ID: G2953L109 Meeting Date: MAY 22, 2010 Meeting Type: Annual Record Date: MAY 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Reelect Benjamin Zhengmin Pan as For For Management Executive Director 3a2 Reelect Poon Chung Yin Joseph as For For Management Independent Non-Executive Director 3a3 Reelect Tan Bian Ee as Independent For For Management Non-Executive Director 3a4 Reelect Chang Carmen I-Hua as For For Management Independent Non-Executive 3b Authorize the Board to Fix Remuneration For For Management of Directors 4 Reappoint Auditors and Authorize the For For Management Board to Fix Its Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ABANO HEALTHCARE GROUP LTD. Ticker: ABA Security ID: Q0010H102 Meeting Date: OCT 8, 2009 Meeting Type: Annual Record Date: OCT 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Record the Reappointment of For For Management PricewaterhouseCoopers as Auditors of the Company and Authorize the Board to Fix the Auditors' Remuneration 2 Elect Alison Paterson as a Director For For Management 3 Elect Susan Paterson as a Director For For Management 4 Elect Danny Chan as a Director For For Management 5 Approve the Proposed Transactions For For Management Involving Related Parties of the Company, Including the Sale of 70 Percent of the Shares in Bay Audiology Ltd to National Hearing Care Ltd 6 Approve the Acquisition of Up to 4.53 For For Management Million Shares in the Company by ABA Nominee Ltd from Hearing Holdings Ltd 7 Approve the Sale of the Company's For For Management Shareholding in Bay Audiology Ltd -------------------------------------------------------------------------------- ABB GRAIN LTD. Ticker: VT Security ID: Q0010P104 Meeting Date: SEP 9, 2009 Meeting Type: Court Record Date: SEP 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement For For Management Between the Company and Its Shareholders -------------------------------------------------------------------------------- ABB GRAIN LTD. Ticker: VT Security ID: Q0010P104 Meeting Date: SEP 9, 2009 Meeting Type: Special Record Date: SEP 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendment of the Company's For For Management Constitution Re: Removal of the 15 Percent Maximum Shareholding in the Company That Any Shareholder and Their Associates Can Hold -------------------------------------------------------------------------------- ABC COMMUNICATIONS (HOLDINGS) LTD Ticker: 30 Security ID: G0030Z109 Meeting Date: MAR 31, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Lew Mon Hung as Director For For Management 2b Reelect Wong Zhi Gang as Director For For Management 2c Reelect Lee Kwong Yiu as Director For For Management 2d Reelect Zhang Guang Hui as Director For For Management 3 Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint ShineWing (HK) CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ABTERRA LTD. (FORMERLY HUA KOK INTERNATIONAL LTD) Ticker: H24 Security ID: Y0005N123 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Directors' Fees of SGD 127,781 For For Management for the Year Ended Dec. 31, 2009 (2008: SGD 58,800) 3a Reelect Lin Xizhong as Director For Against Management 3b Reelect Maheskumar s/o Shantilal For For Management Purshotam Mehta as Director 4a Reelect Cai Suirong as Director For For Management 4b Reelect Wong Shiu Wah Williamson as For For Management Director 5 Reappoint Horwath First Trust LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7 Approve Issuance of Shares without For For Management Preemptive Rights at a Discount of Up to 20 Percent of the Weighted Average Price Per Share -------------------------------------------------------------------------------- ADACEL TECHNOLOGIES LTD Ticker: ADA Security ID: Q0101U103 Meeting Date: NOV 18, 2009 Meeting Type: Annual Record Date: NOV 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2009 2 Approve the Remuneration Report for the For Against Management Financial Year Ended June 30, 2009 3 Elect Silvio Salom as a Director For For Management 4 Elect David Smith as a Director For For Management 5 Elect Peter Landos as a Director For For Management -------------------------------------------------------------------------------- ADAMUS RESOURCES LTD. Ticker: ADU Security ID: Q0102E108 Meeting Date: JUL 24, 2009 Meeting Type: Special Record Date: JUL 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Past Issuance of 22.22 For For Management Million Options Exercisable at A$0.225 Each to Macquarie Bank Ltd Made on Jan. 28, 2009 and March 31, 2009 as Part Consideration for a Convertible Loan Facility 2 Approve Issuance of Up to 100 Million For For Management Shares or Options at an Issue Price or Exercise Price of At Least 80 Percent of the Average Market Price of the Company's Shares Over the Last Five Trading Days Prior to Issuance of the Securities or a Prospectus -------------------------------------------------------------------------------- ADAMUS RESOURCES LTD. Ticker: ADU Security ID: Q0102E108 Meeting Date: NOV 27, 2009 Meeting Type: Annual Record Date: NOV 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report for the For Against Management Financial Year Ended June 30, 2009 2 Elect Peter Rowe as a Director For For Management 3 Elect Mark Connelly as a Director For For Management -------------------------------------------------------------------------------- ADDVALUE TECHNOLOGIES LTD Ticker: A31 Security ID: Y0010F107 Meeting Date: JUL 28, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Reelect Tan Juay Hwa as Director For Against Management 3 Approve Directors' Fees of SGD 95,000 For For Management for the Year Ended March 31, 2009 (2008: SGD 95,000) 4 Reappoint Horwath First Trust LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 6 Approve Issuance of Shares and Grant of For Against Management Options Pursuant to the Addvalue Technologies Employees' Share Option Scheme -------------------------------------------------------------------------------- ADELAIDE BRIGHTON LTD. Ticker: ABC Security ID: Q0109N101 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAY 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Year Ended Dec. 31, 2009 2 Elect Graeme Pettigrew as Director For For Management 3 Approve the Increase in Non-executive For For Management Directors' Remuneration from A$950,000 to A$1.1 Million Per Annum 4 Approve the Grant of 1.8 Million Awards For For Management to Mark Chellew, Managing Director, Under the Adelaide Brighton Executive Performance Share Plan 5 Approve Remuneration Report for the For For Management Year Ended Dec. 31, 2009 -------------------------------------------------------------------------------- ADITYA BIRLA MINERALS LTD Ticker: ABY Security ID: Q0137P102 Meeting Date: AUG 26, 2009 Meeting Type: Annual Record Date: AUG 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report for the For For Management Financial Year Ended March 31, 2009 2 Elect Debu Bhattacharya as a Director For For Management -------------------------------------------------------------------------------- ADTRANS GROUP LTD Ticker: ADG Security ID: Q01397100 Meeting Date: OCT 22, 2009 Meeting Type: Annual Record Date: OCT 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2009 2 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 3(a) Elect Raymond G Grigg as a Director For For Management 3(b) Elect Stephen J Officer as a Director For For Management 4(a) Approve the Issuance of 20,000 Shares For For Management at an Issue Price of A$2.0382 Each to Shaun Swift Pursuant to the Adtrans Deferred Employee Share Plan 4(b) Approve the Issuance of 20,000 Shares For For Management at an Issue Price of A$2.0382 Each to David Holst Pursuant to the Adtrans Deferred Employee Share Plan -------------------------------------------------------------------------------- ADVANCED HOLDINGS LTD Ticker: 5IA Security ID: Y00165111 Meeting Date: APR 26, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.02 Per For For Management Ordinary Share 3 Reelect Choo Boy Lee Emily as Director For For Management 4 Reelect Soh Gim Teik as Director For For Management 5 Approve Directors' Fees of SGD 140,000 For For Management for the Year Ended Dec. 31, 2009 6 Reappoint LTC LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Issuance of Shares without For For Management Preemptive Rights at a Discount of Up to 20 Percent of the Weighted Average Price Per Share 9 Approve Issuance of Shares and Grant For For Management Options Pursuant to the Advanced Share Option Scheme 10 Approve Issuance of Shares and Grant of For Against Management Awards Pursuant to the AHL Performance Share Plan 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- AED OIL LIMITED Ticker: AED Security ID: Q0143K105 Meeting Date: NOV 18, 2009 Meeting Type: Annual Record Date: NOV 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report for the For Against Management Financial Year Ended June 30, 2009 2 Elect John Branson as a Director For For Management 3 Elect Richard Price as a Director For For Management 4 Elect Pedro De Souza as a Director For For Management 5 Approve the Issue of Options Under the For For Management Company's Employee Share Option Plan 6 Approve the Grant of 500,000 Options For Against Management Exercisable at A$1.01 Each to Pedro De Souza, Director, Under the Company's Employee Share Option Plan 7 Ratify the Past Issuance of a Total of For For Management 10.53 Million Shares to Linden Advisors, Prodigal Absolute Cayman Fund, and to Holders of Old Notes Made on June 10, 2009, July 6, 2009, and Sept. 15, 2009 Pursuant to the Exchange Offer 8 Approve the Issuance of Ordinary Shares For For Management Upon the Conversion of the New Notes with an Aggregate Principal Amount of $21.22 Million Pursuant to the Exchange Offer -------------------------------------------------------------------------------- AED OIL LIMITED Ticker: AED Security ID: Q0143K105 Meeting Date: JUN 2, 2010 Meeting Type: Special Record Date: MAY 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Past Issuance of 24 Million For For Management Shares to Nations Petroleum Company Limited, Made on March 12, 2010 2 Approve the Buy-Back of Up to 36 For For Management Million Shares from Nations Petroleum Company Limited Pursuant to the Terms of the Buy-Back Deeds 3 Approve the Issue of Ordinary Shares in For For Management the Company Upon the Conversion of 6 Percent Convertible Unsecured Notes Issued to ARF Amber Pte Ltd -------------------------------------------------------------------------------- AEON CREDIT SERVICE (ASIA) CO LTD Ticker: 900 Security ID: Y0016U108 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: JUN 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Masanori Kosaka as Director For For Management 3b Reelect Lai Yuk Kwong as Director For For Management 3c Reelect Tomoyuki Kawahara as Director For For Management 3d Reelect Koh Yik Kung as Director For For Management 3e Reelect Fung Kam Shing, Barry as For Against Management Director 3f Reelect Kazuhide Kamitani as Director For Against Management 3g Reelect Takatoshi Ikenishi as Director For For Management 3h Reelect Hui Ching Shan as Director For For Management 3i Reelect Wong Hin Wing as Director For For Management 3j Reelect Tong Jun as Director For For Management 3k Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- AEON STORES (HONG KONG) CO., LTD. (FRMLY JUSCO STORES(HK) Ticker: 984 Security ID: Y00176100 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAY 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Lam Man Tin as Director For For Management 3b Reelect Chan Pui Man Christine as For For Management Director 3c Reelect Yuji Yoneta as Director For For Management 3d Reelect Kenji Fujita as Director For For Management 3e Reelect Akihito Tanaka as Director For For Management 3f Reelect Masaaki Toyoshima as Director For Against Management 3g Reelect Kazumasa Ishii as Director For For Management 3h Reelect Fumiaki Origuchi as Director For For Management 3i Reelect Lam Pei Peggy as Director For For Management 3j Reelect Sham Sui Leung Daniel as For For Management Director 3k Reelect Cheng Yin Ching Anna as For For Management Director 3l Reelect Shao Kung Chuen as Director For For Management 3m Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Auditor's Remuneration -------------------------------------------------------------------------------- AEVUM LTD. Ticker: AVE Security ID: Q0147E105 Meeting Date: OCT 23, 2009 Meeting Type: Annual Record Date: OCT 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept the Financial Statements and For For Management Statutory Reports for the Financial Year Ended June 30, 2009 2 Elect Garry Cameron as a Director For For Management 3 Elect Melanie Willis as a Director For For Management 4 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 5 Approve the Issue of 175,000 Zero For Against Management Exercise Price Options (ZEPOs), 175,000 Shares on Exercise of the ZEPOs, and the Provision of Short Term Incentive Cash Benefits to Steven Mann in Relation to His Termination Pursuant to His Executive Service Agreement -------------------------------------------------------------------------------- AFFCO HOLDINGS LTD. AFF Ticker: AFF Security ID: Q01479106 Meeting Date: JAN 28, 2010 Meeting Type: Annual Record Date: JAN 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bob Carter as Director For For Management 2 Elect Mike McCredie as Director For For Management 3 Elect Christopher Spencer as Director For For Management 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- AGENIX LTD Ticker: AGX Security ID: Q01581109 Meeting Date: OCT 30, 2009 Meeting Type: Annual Record Date: OCT 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report for the For Against Management Financial Year Ended June 30, 2009 2 Elect Nicholas Weston as a Director For For Management 3 Elect Christopher McNamara as a For For Management Director 4 Elect Anthony Lee as a Director For For Management 5 Elect Jonathan Zhang as a Director Against Against Management 6 Approve the Issuance of a Total of Up For For Management to 3.95 Million Shares at the Deemed Issue Prices of A$0.017 and A$0.02 Each to Nicholas Weston in Lieu of Director Fees 7 Approve the Issuance of Up to 7.76 For For Management Million Shares at a Deemed Issue Price of A$0.02 Each to Stephen Phua in Lieu of 25 Percent of His Director Fees 8 Approve the Issuance of Up to 16.14 For For Management Million Shares at an Issue Price of A$0.02 Each to Annmac Investments Pty Ltd as Trustee for the Anne McNamara Investment Trust Upon Conversion of the 2008 Notes Issued to Annmac Investments 9 Approve the Issuance of Up to 31.44 For For Management Million Shares at the Issue Prices of A$0.02 and A$0.005 Each to Sino Sky Holdings Ltd Upon Conversion of the 2008 Notes Issued to Sino Sky Holdings 10 Approve the Issuance of Up to 100 For For Management Million Shares at an Issue Price of A$0.005 Each to Tang Wen Sen Upon Conversion of the 2009 Notes Issued to Tang Wen Sen 11 Approve the Settlement Deed Entered None None Management into with Shanghai Rui Bio-Pharma Development Co. Ltd, Jonathan Zhang, and Others on April 16, 2009 -------------------------------------------------------------------------------- AINSWORTH GAME TECHNOLOGY LTD. Ticker: AGI Security ID: Q01694100 Meeting Date: NOV 25, 2009 Meeting Type: Annual Record Date: NOV 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report for the For Against Management Financial Year Ended June 30, 2009 2 Elect Stewart Wallis as a Director For For Management -------------------------------------------------------------------------------- AIR NEW ZEALAND LTD. Ticker: AIR Security ID: Q0169V100 Meeting Date: SEP 23, 2009 Meeting Type: Annual Record Date: SEP 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Warren Larsen as a Director For For Management 2 Elect John McDonald as a Director For For Management 3 Amend the Company's Constitution in For Against Management Accordance with the Changes to the NZSX Listing Rules Made in April 2009 -------------------------------------------------------------------------------- AJ LUCAS GROUP LIMITED Ticker: AJL Security ID: Q01708108 Meeting Date: NOV 27, 2009 Meeting Type: Annual Record Date: NOV 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Andrew Lukas as a Director For Against Management 2 Approve the Remuneration Report for the For Against Management Financial Year Ended June 30, 2009 3 Approve the Buy-Back of Up to 20 For For Management Percent of the Company's Shares During the 12 Months from the Date of the AGM -------------------------------------------------------------------------------- ALCHEMIA LTD Ticker: ACL Security ID: Q01768102 Meeting Date: NOV 25, 2009 Meeting Type: Annual Record Date: NOV 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept the Financial Statements and For For Management Statutory Reports for the Financial Year Ended June 30, 2009 2 Approve the Remuneration Report for the For Against Management Financial Year Ended June 30, 2009 3 Elect Tracie Ramsdale as a Director For For Management 4 Elect Nerolie Withnall as a Director For For Management 5 Approve the Grant of 600,000 Options For Against Management Exercisable at A$0.36 Each to Peter Smith Pursuant to the Alchemia Ltd Employee Share Option Plan -------------------------------------------------------------------------------- ALCO HOLDINGS LTD. Ticker: 328 Security ID: G0154K102 Meeting Date: AUG 27, 2009 Meeting Type: Annual Record Date: AUG 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Leung Wai Sing, Wilson as For For Management Director 3b Reelect Kuok Kun Man, Andrew as For For Management Director 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- ALESCO CORPORATION LTD Ticker: ALS Security ID: Q01826108 Meeting Date: SEP 23, 2009 Meeting Type: Annual Record Date: SEP 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report for the For For Management Financial Year Ended May 31, 2009 2 Elect Robert Murray Aitken as a For For Management Director -------------------------------------------------------------------------------- ALKANE RESOURCES LTD. Ticker: ALK Security ID: Q02024117 Meeting Date: MAY 10, 2010 Meeting Type: Annual Record Date: MAY 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report for the For Against Management Year Ended Dec. 31, 2009 2 Elect Ian Raymond Cornelius as Director For For Management 3 Amend Constitution to Insert For For Management Proportional Takeover Approval Provisions -------------------------------------------------------------------------------- ALLAN INTERNATIONAL HOLDINGS LIMITED Ticker: 684 Security ID: G01754103 Meeting Date: AUG 19, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.12 Per For For Management Share 3a Reelect Cheung Lai Chun, Maggie as For For Management Executive Director 3b Reelect Lo Chung Mau as Independent For For Management Non-Executive Director 3c Authorize Board to Fix Remuneration of For For Management Directors 4a Appoint Auditors For For Management 4b Authorize Board to Fix the Remuneration For For Management of Auditors 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ALLGREEN PROPERTIES LTD Ticker: A16 Security ID: Y00398100 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.04 Per For For Management Share 3 Approve Directors' Fees of SGD 490,400 For For Management for the Year Ended Dec. 31, 2009 (2008 : SGD 404,000) 4 Reelect Khor Thong Meng as Director For For Management 5 Reelect Ang Keng Lam as Director For For Management 6 Reelect Wan Fook Kong as Director For For Management 7 Reelect Jimmy Seet Keong Huat as For For Management Director 8 Reappoint Foo Kon Tan Grant Thornton as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Issuance of Shares Pursuant to For Against Management the Allgreen Share Option Scheme -------------------------------------------------------------------------------- ALLIANCE RESOURCES LTD. Ticker: AGS Security ID: Q02199109 Meeting Date: NOV 25, 2009 Meeting Type: Annual Record Date: NOV 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 2 Elect Tony D. Lethlean as a Director For Against Management 3 Ratify the Past Issuance of 41.08 For For Management Million Placement Shares at an Issue Price of A$0.68 Each to Institutional and Sophisticated Investor Clients of Helmsec Global Capital Ltd and Bell Potter Securities Ltd Made on June 3, 2009 4 Approve the Increase in Non-Executive None For Management Directors' Remuneration from A$250,000 to A$400,000 Per Annum -------------------------------------------------------------------------------- ALLIANCE RESOURCES LTD. Ticker: AGS Security ID: Q02199109 Meeting Date: FEB 10, 2010 Meeting Type: Special Record Date: FEB 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Renew the Proportional Takeover For For Management Provisions of the Company's Constitution -------------------------------------------------------------------------------- ALLIED GROUP LTD (FRM.ALLIED GROUP OVERSEAS INVESTMENT LTD.) Ticker: 373 Security ID: Y00712144 Meeting Date: NOV 13, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conditional Cash Offer by Yu For For Management Ming Investment Management Ltd. in Behalf of the Company, to Repurchase for Cancellation Up to 36.6 Million Shares at a Price of HK$18.50 Per Share -------------------------------------------------------------------------------- ALLIED GROUP LTD (FRM.ALLIED GROUP OVERSEAS INVESTMENT LTD.) Ticker: 373 Security ID: Y00712144 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: JUN 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Arthur George Dew as Director For For Management 3b Reelect Lee Su Hwei as Director For For Management 3c Reelect John Douglas Mackie as Director For For Management 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize the Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ALLIED PROPERTIES (H.K.) LTD. Ticker: 56 Security ID: Y00890213 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: JUN 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Arthur George Dew as Director For For Management 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize the Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ALLIED PROPERTIES (H.K.) LTD. Ticker: 56 Security ID: Y00890213 Meeting Date: JUN 18, 2010 Meeting Type: Special Record Date: JUN 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquistion by China Elite For For Management Holdings Ltd. of 38.06 Percent of the Entire Issued Share Capital of Tian An China Investments Company Ltd. from Sun Hung Kai & Co. Ltd. -------------------------------------------------------------------------------- ALTIUM LTD. Ticker: ALU Security ID: G0225E119 Meeting Date: OCT 2, 2009 Meeting Type: Annual Record Date: SEP 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and For For Management Statutory Reports for the Financial Year Ended June 30, 2009 2 Approve the Remuneration Report for the For Against Management Financial Year Ended June 30, 2009 3 Elect Kayvan Oboudiyat as Director For Against Management 4 Elect David Warren as Director For For Management 5 Elect Samuel Weiss as Director For For Management 6 Renew Proportional Takeover Provision For For Management -------------------------------------------------------------------------------- AMADEUS ENERGY LTD. Ticker: AMU Security ID: Q02706101 Meeting Date: SEP 9, 2009 Meeting Type: Special Record Date: SEP 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Past Issuance of Up to 29.7 For For Management Million Shares at an Issue Price of A$0.26 Each to International and Domestic Institutions and Sophisticated Investor Clients of Hartleys Ltd Made on Aug. 18, 2009 2 Approve the Issuance of Up to 66.5 For For Management Million Shares at an Issue Price of A$0.26 Each to International and Domestic Institutions and Sophisticated Investor clients of Hartleys Ltd -------------------------------------------------------------------------------- AMADEUS ENERGY LTD. Ticker: AMU Security ID: Q02706101 Meeting Date: OCT 14, 2009 Meeting Type: Annual Record Date: OCT 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 2 Re-elect Caroline Bentley as a Director For Against Management -------------------------------------------------------------------------------- AMALGAMATED HOLDINGS LTD. Ticker: AHD Security ID: Q02846105 Meeting Date: OCT 23, 2009 Meeting Type: Annual Record Date: OCT 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2009 2 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 3 Elect Alan Graham Rydge as a Director For For Management 4 Elect Peter Roland Coates as a Director For For Management 5 Amend the Constitution to Renew the For For Management Proportional Takeover Provisions for a Further Three Years 6 Approve the Grant of Up to 300,000 For For Management Shares to David Christopher Seargeant, Managing Director, Under the Amalgamated Holdings Ltd Executive Performance Share Plan -------------------------------------------------------------------------------- AMCOM TELECOMMUNICATIONS LTD. Ticker: AMM Security ID: Q0307F108 Meeting Date: NOV 27, 2009 Meeting Type: Annual Record Date: NOV 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report for the For Against Management Financial Year Ended June 30, 2009 2 Elect Ian K Warner as a Director For For Management 3 Elect Peter J Clifton as a Director For For Management 4 Approve the Cancellation of Up to 81.18 For For Management Million Listed Options with an Exercise Price of A$0.17 Each for Consideration of A$0.04 per Option -------------------------------------------------------------------------------- AMCOM TELECOMMUNICATIONS LTD. Ticker: AMM Security ID: Q0307F108 Meeting Date: APR 29, 2010 Meeting Type: Special Record Date: APR 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Issuance of 4.11 Million For For Management Converting Shares at an Issue Price of A$0.30 Each and of an Additional Number of Ordinary Shares Pursuant to the Terms of the Converting Shares to the Vendors of IP Systems Pty Ltd 2 Adopt a New Constitution For For Management 3 Approve the Grant of 2.15 Million For Against Management Performance Rights to Clive Stein Pursuant to the Amcom Telecommunications Ltd Performance Rights Long Term Incentive Plan -------------------------------------------------------------------------------- AMMTEC LTD. Ticker: AEC Security ID: Q0332F107 Meeting Date: AUG 13, 2009 Meeting Type: Special Record Date: AUG 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Issuance of Up to 2.34 For For Management Million Shares at an Issue Price of A$1.85 Each to Unrelated Parties of the Company 2 Approve the Issuance of Up to 54,054 For For Management Shares at an Issue Price of A$1.85 Each to David Macoboy, Non-executive Chairman 3 Approve the Issuance of Up to 270,270 For For Management Shares at an Issue Price of A$1.85 Each to Ross Norgard, Non-executive Director -------------------------------------------------------------------------------- AMMTEC LTD. Ticker: AEC Security ID: Q0332F107 Meeting Date: OCT 9, 2009 Meeting Type: Annual Record Date: OCT 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 2 Elect Peter Rowe as a Director For For Management 3 Elect Ross Norgard as a Director For For Management 4 Approve the Grant of 600,000 Options at For Against Management an Exercise Price Equal to the Five-Day Volume Weighted Ave. Share Price Prior to the Issue Date or Some Other Higher Price as Determined by the Board to Rod Smith Under the Ammtec Ltd Employee Share Option Plan 5 Approve the Grant of 300,000 Options at For Against Management an Exercise Price Equal to the Five-Day Volume Weighted Ave. Share Price Prior to the Issue Date or Some Other Higher Price as Determined by the Board to Ron Grogan Under the Ammtec Ltd Employee Share Option Plan 6 Approve the Grant of 300,000 Options at For Against Management an Exercise Price Equal to the Five-Day Volume Weighted Ave. Share Price Prior to the Issue Date or Some Other Higher Price as Determined by the Board to Hamid Sheriff Under the Ammtec Ltd Employee Share Option Plan -------------------------------------------------------------------------------- ANDEAN RESOURCES LTD. Ticker: AND Security ID: Q0793X100 Meeting Date: NOV 26, 2009 Meeting Type: Annual Record Date: NOV 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2009 2(a) Elect Richard Lorson as a Director For Against Management 2(b) Elect Barry Bolitho as a Director For Against Management 3 Elect Louis Gignac as a Director For For Management 4 Approve the Remuneration Report for the For Against Management Financial Year Ended June 30, 2009 5 Ratify the Past Issuance of 56.25 For For Management Million Shares at an Issue Price of Approximately A$1.73 Each to a Syndicate of Underwriters Led by BMO Capital Markets 6(a) Approve the Grant of Performance Rights None Against Management Worth A$240,000 to Louis Gignac, Director 6(b) Approve the Grant of Performance Rights None Against Management Worth A$240,000 to Richard Lorson, Director 6(c) Approve the Grant of Performance Rights None Against Management Worth A$240,000 to Barry Bolitho, Director 6(d) Approve the Grant of Performance Rights None Against Management Worth A$240,000 to Wayne Hubert, Director 6(e) Approve the Grant of Performance Rights None Against Management Worth A$240,000 to Ian Hume, Director 7 Approve the Grant of 250,000 Shares to For Against Management Louis Gignac, Chairman, under the Company's Employee Share Ownership Plan -------------------------------------------------------------------------------- ANSELL LTD. Ticker: ANN Security ID: Q04020105 Meeting Date: OCT 14, 2009 Meeting Type: Annual Record Date: OCT 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2009 2 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 3a Elect Peter L Barnes as a Director For For Management 3b Elect Marissa T Peterson as a Director For For Management -------------------------------------------------------------------------------- ANTARES ENERGY LTD. Ticker: AZZ Security ID: Q0423R119 Meeting Date: APR 23, 2010 Meeting Type: Special Record Date: APR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Past Issuance of 5 Million For For Management Fully Paid Ordinary Shares at an Issue Price of A$0.40 Each to Galena Asset Management Made on Dec. 16, 2009 2 Ratify the Past Issuance of 30 Million For For Management Fully Paid Ordinary Shares at an Issue Price of A$0.64 Each to a Range of Institutions and Investors Made on Feb. 26, 2010 -------------------------------------------------------------------------------- ANTARES ENERGY LTD. Ticker: AZZ Security ID: Q0423R119 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: MAY 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Matthew David Gentry as Director For Against Management 2 Elect Gregory David Shoemaker as For Against Management Director 3 Elect Vicky Ann McAppion as Director For Against Management 4 Elect Mark Gerard Clohessy as Director For For Management 5 Adopt New Constitution For For Management 6 Approve to Issue Securities Under the For Against Management 2010 Antares Performance Rights Plan as an Exception to ASX Listing Rule 7.1 7 Approve the Grant of 3 Million For Against Management Performance Rights to James Andrew Cruickshank, Director of the Company, Under the Antares Energy Ltd 2010 Performance Rights Plan 8 Approve the Grant of 1.5 Million For Against Management Performance Rights to Gregory David Shoemaker, Director of the Company, Under the Antares Energy Ltd 2010 Performance Rights Plan 9 Approve the Grant of 1.5 Million For Against Management Performance Rights to Mattew David Gentry, Director of the Company, Under the Antares Energy Ltd 2010 Performance Rights Plan 10 Approve the Grant of 1 Million For Against Management Performance Rights to Vicky Ann McAppion, Director of the Company, Under the Antares Energy Ltd 2010 Performance Rights Plan 11 Approve the Grant of 500,000 For Against Management Performance Rights to Mark Gerard Clohessy, Director of the Company, Under the Antares Energy Ltd 2010 Performance Rights Plan 12 Approve the Remuneration Report for the For For Management Financial Year Ended Dec. 31, 2009 -------------------------------------------------------------------------------- APA GROUP Ticker: APA Security ID: Q0437B100 Meeting Date: OCT 30, 2009 Meeting Type: Annual Record Date: OCT 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Leonard Bleasel as Director For For Management 2 Elect Russell Higgins as Director For For Management 3 Amend the Constitutions of Australian For For Management Pipeline Trust and APT Investment Trust 4 Amend the Constitution of Australian For For Management Pipeline Trust -------------------------------------------------------------------------------- APAC RESOURCES LTD. (FORMERLY, SHANGHAI MERCHANTS HOLDINGS LTD) Ticker: 1104 Security ID: G0403V107 Meeting Date: APR 14, 2010 Meeting Type: Special Record Date: MAR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Placing Agreement with Sun Hung For For Management Kai Investment Services Limited for the Placing of 1.1 Billion Shares 2 Approve Specific Mandate to Issue 1.1 For For Management Billion Placing Shares at HK$0.50 Per Placing Share -------------------------------------------------------------------------------- APAC RESOURCES LTD. (FORMERLY, SHANGHAI MERCHANTS HOLDINGS LTD) Ticker: 1104 Security ID: G0403V107 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: JUN 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Reelect Chong Sok Un as Executive For For Management Director 2a2 Reelect Andrew Charles Ferguson as For For Management Executive Director 2a3 Reelect Peter Anthony Curry as For For Management Executive Director 2a4 Reelect Kong Muk Yin as Executive For For Management Director 2a5 Reelect Yue Jialin as Executive For Against Management Director 2a6 Reelect Lee Seng Hui as Non-Executive For For Management Director 2a7 Reelect So Kwok Hoo as Non-Executive For For Management Director 2a8 Reelect Chang Chu Fai, Johnson Francis For For Management as Independent Non-Executive Director 2a9 Reelect Robert Moyse Willcocks as For For Management Independent Non-Executive Director 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Graham H.Y. Chan & Co. as For Against Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Refreshment of Mandate Limit For Against Management Under Share Option Scheme 8a Approve Grant of Options to Chong Sok For Against Management Un and Andrew Charles Ferguson to Subscribe for 150 Million and 250 Million Ordinary Shares of the Company, Respectively 8b Approve Issuance of Up to a Maximum of For Against Management 150 Million and 250 Million Shares of Par Value HK$0.10 Each in the Share Capital of the Company to Chong Sok Un and Andrew Charles Ferguson, Respectively, in Relation to the Director's Options 9 Approve Increase in Authorized Share For Against Management Capital from HK$800 Million to HK$2 Billion by the Creation of an Additional 12 Billion New Shares of HK$0.1 Each -------------------------------------------------------------------------------- APEX MINERALS NL Ticker: AXM Security ID: Q04378107 Meeting Date: NOV 24, 2009 Meeting Type: Annual Record Date: NOV 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 2 Elect Kim Robinson as a Director For For Management 3 Elect Stephen Lowe as a Director For For Management 4 Approve the Grant of Options For For Management Exercisable at A$0.06 Each to Kim Robinson or His Nominee as Part Consideration for the Purchase of His 4 Senior Secured Notes Pursuant to the Terms of the Noteholders Restructuring Agreement 5 Ratify the Past Issuance of 69.43 For For Management Million Shares at an Issue Price of A$0.20 Each to Institutional and Sophisticated Investors Made on May 22, 2009 6 Approve the Apex Minerals NL's Employee For For Management Share Option Plan -------------------------------------------------------------------------------- APN NEWS & MEDIA LTD Ticker: APN Security ID: Q1076J107 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: APR 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports 2(a) Elect Kevin John Luscombe as Director For For Management 2(b) Elect Anthony Cameron O'Reilly as For Against Management Director 2(c) Elect Albert Edward Harris as Director For For Management 3 Adopt the Remuneration Report for the For For Management Year Ended Dec. 31, 2009 -------------------------------------------------------------------------------- APT SATELLITE HOLDINGS Ticker: 1045 Security ID: G0438M106 Meeting Date: JUL 8, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Lease Termination Agreement For For Management Among APT Satellite Co. Ltd., Telesat Canada and Telesat Asia Pacific Satellite (HK) Ltd. in Respect of APSTAR-IIR/Telstar 10, and the Related Transactions -------------------------------------------------------------------------------- APT SATELLITE HOLDINGS Ticker: 1045 Security ID: G0438M106 Meeting Date: NOV 4, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Satellite Procurement For For Management Contract Between APT Satellite Company Ltd. and Thales Alenia Space France -------------------------------------------------------------------------------- APT SATELLITE HOLDINGS Ticker: 1045 Security ID: G0438M106 Meeting Date: DEC 17, 2009 Meeting Type: Special Record Date: DEC 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Launch Services Contract For For Management Between APT Satellite Co. Ltd. and China Great Wall Industry Corp. 2 Approve Transponder Service Master For For Management Agreement Between the Company and China Satellite Communications Corp. and Proposed Caps -------------------------------------------------------------------------------- APT SATELLITE HOLDINGS LTD. Ticker: 1045 Security ID: G0438M106 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: MAY 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Reelect Wu Jinfeng as Director For Against Management 2a2 Reelect Yong Foo Chong as Director For For Management 2a3 Reelect Lui King Man as Director For For Management 2a4 Reelect Lam Sek Kong as Director For For Management 2b Authorize the Board to Fix Remuneration For For Management of Directors 3 Reappoint KPMG as Auditors and For For Management Authorize the Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- APT SATELLITE HOLDINGS LTD. Ticker: 1045 Security ID: G0438M106 Meeting Date: JUN 3, 2010 Meeting Type: Special Record Date: MAY 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve APSTAR 7B Satellite Launch For For Management Services Agreement Between APT Satellite Company Ltd. and China Great Wall Industry Corp. 2 Approve Co-operation Agreement Between For For Management APT Satellite Company Ltd., and China Satellite Communications Corp. and Related Transactions -------------------------------------------------------------------------------- AQUA-TERRA SUPPLY CO., LTD Ticker: KSTL Security ID: Y0201C103 Meeting Date: MAR 25, 2010 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- AQUA-TERRA SUPPLY CO., LTD Ticker: KSTL Security ID: Y0201C103 Meeting Date: MAR 25, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Independent Shareholders' For For Management Direction to Exercise Voting Rights in the Aqua-Terra Owned SSH Shares in Favor of the SSH Scheme 2 Approve Capital Distribution by Way of For For Management Capital Reduction -------------------------------------------------------------------------------- AQUILA RESOURCES LTD. Ticker: AQA Security ID: Q0460J103 Meeting Date: OCT 28, 2009 Meeting Type: Special Record Date: OCT 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Past Issuance of 34.25 For For Management Million First Tranche Shares at an Issue Price of A$6.50 Each to Fortune BS Company Pte Ltd, Nominee of Baosteel Group Corporation, Pursuant to the Subscription Agreement Between the Company and Baosteel Group 2 Approve the Issuance of 9.7 Million For For Management Second Tranche Shares at an Issue Price of A$6.50 Each to Fortune BS Company Pte Ltd, Nominee of Baosteel Group Corporation, Pursuant to the Subscription Agreement Between the Company and Baosteel Group 3 Ratify the Past Grant of 3.11 Million For For Management Options with an Exercise Price of A$7.65 Each to Employees of the Company Under the Employee Option Plan -------------------------------------------------------------------------------- AQUILA RESOURCES LTD. Ticker: AQA Security ID: Q0460J103 Meeting Date: NOV 27, 2009 Meeting Type: Annual Record Date: NOV 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tony Poli as a Director For For Management 2 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 3 Approve the Increase in the Maximum For For Management Aggregate Remuneration for Non-Executive Directors from A$300,000 to A$500,000 per Annum 4 Ratify the Past Issuance of 34.25 For Against Management Million Shares at an Issue Price of A$6.50 Each to Fortune BS Company Pte Ltd -------------------------------------------------------------------------------- ARAFURA RESOURCES LTD Ticker: ARU Security ID: Q0461Y117 Meeting Date: SEP 17, 2009 Meeting Type: Special Record Date: SEP 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Past Issuance of 28.33 For For Management Million Shares at an Issue Price of A$0.30 Each to ECE Nolans Investment Company Pty Ltd Made on June 10, 2009 2 Approve the Issuance of 36.1 Million For For Management Shares at an Issue Price of A$0.40 Each to ECE Nolans Investment Company Pty Ltd -------------------------------------------------------------------------------- ARAFURA RESOURCES LTD Ticker: ARU Security ID: Q0461Y117 Meeting Date: NOV 24, 2009 Meeting Type: Annual Record Date: NOV 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report for the For Against Management Financial Year Ended June 30, 2009 2 Elect Irvin (Mick) Muir as Director For For Management 3 Elect Ian Kowalick as Director For For Management 4 Elect Shasha Lu as Director For For Management 5 Elect Alex Losada-Calderon as Director For For Management 6 Approve the Issuance of Up to 38.88 For Against Management Million Shares at an Issue Price of at Least 80 Percent of the Company's Average Market Price for Five Trading Days Prior to the Date of Issue to Sophisticated and Professional Investors -------------------------------------------------------------------------------- ARB CORPORATION LTD. Ticker: ARP Security ID: Q0463W101 Meeting Date: OCT 8, 2009 Meeting Type: Annual Record Date: OCT 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2009 2 Adopt the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 3.1 Re-elect John Forsyth as Director For For Management 3.2 Re-elect Andrew Stott as Director For For Management -------------------------------------------------------------------------------- ARIADNE AUSTRALIA LIMITED Ticker: ARA Security ID: Q05104130 Meeting Date: NOV 13, 2009 Meeting Type: Annual Record Date: NOV 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report for the For Against Management Financial Year Ended June 30, 2009 2 Elect Kevin Seymour as a Director For For Management -------------------------------------------------------------------------------- ARISTOCRAT LEISURE LTD. Ticker: ALL Security ID: Q0521T108 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: APR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect ID Blackburne as Director For For Management 2 Elect SW Morro as Director For For Management 3 Elect DJ Simpson as Director For For Management 4 Approve the Grant of 449,572 For For Management Performance Share Rights to JR Ordell, Chief Executive Officer and Managing Director 5 Approve the Grant of 110,174 For For Management Performance Share Rights to V Blanco, Senior Vice President, Platform Architecture 6 Approve Remuneration Report for the For Against Management Financial Year Ended Dec. 31, 2009 -------------------------------------------------------------------------------- ARMSTRONG INDUSTRIAL CORPORATION LTD Ticker: A14 Security ID: Y0205A103 Meeting Date: APR 23, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend of SGD For For Management 0.016 Per Share 3 Approve Directors' Fees of SGD 128,500 For For Management for the Year Ended Dec. 31, 2009 (2008: SGD 126,125) 4 Reelect Chow Goon Chau Patricia as For For Management Director 5 Reelect Koh Gim Hoe Steven as Director For For Management 6 Reappoint Ernst and Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Issuance of Shares and Grant of For Against Management Options Pursuant to the Armstrong Industrial Corporation Share Option Scheme 2000 and Armstrong Industrial Corporation Share Option Scheme 2008 9 Approve Issuance of Shares and Grant of For Against Management Awards Pursuant to the Armstrong Industrial Corporation Performance Share Plan 2008 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- ARTEL SOLUTIONS GROUP HOLDINGS LTD Ticker: 931 Security ID: G0504T100 Meeting Date: MAY 31, 2010 Meeting Type: Annual Record Date: MAY 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Li Kai Yien, Arthur Albert as For For Management Executive Director 2b Reelect Li Shu Han, Eleanor Stella as For For Management Executive Director 2c Reelect Lee Kong Leong as Independent For For Management Non-Executive Director 2d Authorize Board to Fix the Remuneration For For Management of Directors 3 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ARTS OPTICAL INTERNATIONAL HOLDINGS LTD. Ticker: 1120 Security ID: G0505B108 Meeting Date: MAY 28, 2010 Meeting Type: Annual Record Date: MAY 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Chung Hil Lan Eric as Director For For Management 3b Reelect Francis George Martin as For For Management Director 4 Authorize Remuneration Committee to Fix For For Management Remuneration of Executive Directors 5 Approve Remuneration of HK$144,100 to For For Management each Independent Non-Executive Directors 6 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ARTURUS CAPITAL LTD Ticker: AKW Security ID: Q05570108 Meeting Date: NOV 17, 2009 Meeting Type: Annual Record Date: NOV 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report for the None For Management Financial Year Ended June 30, 2009 2 Elect Bastiaan Anthonie Izelaar as a For For Management Director 3 Elect James Gerard Story as a Director For For Management 4 Elect Michael John Bertuccio as a For For Management Director 5 Elect Silas Myers as a Director For For Management 6 Elect Douglas Jendry as a Director For For Management 7 Ratify the Past Issuance of Convertible For For Management Notes with a Face Value of A$310,000 to Sophisticated and Professional Investors Pursuant to the Four Convertible Note Deeds Entered into by the Company and Approve the Issuance of Shares on Conversion of the Notes 8 Approve the Increase in Maximum None For Management Aggregate Remuneration for Non-Executive Directors from A$600,000 to A$1 Million Per Annum 9 Approve the Payment of a Settlement Sum For For Management of A$55,000 to Chenicheri Hariharan Nair Pursuant to a Deed of Release -------------------------------------------------------------------------------- ARTURUS CAPITAL LTD Ticker: AKW Security ID: Q05570108 Meeting Date: FEB 3, 2010 Meeting Type: Special Record Date: JAN 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Constitution For For Management 2a Approve the Grant of Up to 500,000 For Against Management Options at an Exercise Price that is the Lower of A$0.35 and the Price Which is a 20 Percent Premium to the 5-Day Average Trading Price of the Company's Shares to Wayne Bellman 2b Approve the Grant of Up to 500,000 For Against Management Options at an Exercise Price that is the Lower of A$0.35 and the Price Which is a 20 Percent Premium to the 5-Day Average Trading Price of the Company's Shares to Don Telford 2c Approve the Grant of Up to 500,000 For Against Management Options at an Exercise Price that is the Lower of A$0.35 and the Price Which is a 20 Percent Premium to the 5-Day Average Trading Price of the Company's Shares to Michael Bertuccio 2d Approve the Grant of Up to 500,000 For Against Management Options at an Exercise Price that is the Lower of A$0.35 and the Price Which is a 20 Percent Premium to the 5-Day Average Trading Price of the Company's Shares to Silas Myers 2e Approve the Grant of Up to 500,000 For Against Management Options at an Exercise Price that is the Lower of A$0.35 and the Price Which is a 20 Percent Premium to the 5-Day Average Trading Price of the Company's Shares to Tony Izelaar 3 Approve the Long Term Incentive Plan For Against Management 4 Approve the Conversion of Redeemable For For Management (Convertible) Notes 5 Approve the Issue of Up to 18.24 For For Management Million Options to Holders of Redeemable (Convertible) Notes 6 Ratify the Issue of 5.30 Million For For Management Ordinary Shares at A$0.25 Each to Investors Under the Prospectus 7 Approve the Issue of Up to 10.60 For For Management Million Options to Investors Under the Prospectus -------------------------------------------------------------------------------- ASA GROUP HOLDINGS LTD (FORMERLY ASA CERAMIC LTD) Ticker: A25 Security ID: Y02052119 Meeting Date: OCT 8, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Disposal and Property For For Management Transfer Agreement -------------------------------------------------------------------------------- ASCIANO GROUP Ticker: AIO Security ID: Q0557G103 Meeting Date: JUL 22, 2009 Meeting Type: Special Record Date: JUL 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Issuance of Up to 209.65 For For Management Million Stapled Securies at an Issue Price of A$1.10 Each to the Unconditional Placement Investors to be Made on or About July 1, 2009 2 Approve the Issuance of Up to 176.07 None None Management Million Stapled Securities at an Issue Price of A$1.10 Each to Mosta Dion Nominees Pty Ltd 3 Approve the Issuance of 1.23 Billion For For Management Stapled Securies at an Issue Price of A$1.10 Each to the Conditional Placement Investors and/or Underwriters -------------------------------------------------------------------------------- ASG GROUP LTD. Ticker: ASZ Security ID: Q3612Z132 Meeting Date: NOV 24, 2009 Meeting Type: Annual Record Date: NOV 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report for the For Against Management Financial Year Ended June 30, 2009 2 Elect John McConnell as a Director For For Management 3 Elect Ian Campbell as a Director For For Management 4 Approve the Issuance of Up to 20.50 For For Management Million Shares at an Issue Price of at Least 85 Percent of the Ave. Market Price of the Company's Shares Over the Last Five Days Prior to the Issue Date or Prior to the Issue Date of the Prospectus to Unrelated Parties 5 Approve the Issue of Options under the For Against Management Company's Employee Option Plan -------------------------------------------------------------------------------- ASIA COMMERCIAL HOLDINGS Ticker: 104 Security ID: G0532V135 Meeting Date: AUG 27, 2009 Meeting Type: Annual Record Date: AUG 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Lai Si Ming as Director For For Management 3b Reelect Wong Wing Yue, Rosaline as For Against Management Director 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ASIA ENERGY LOGISTICS GROUP LTD Ticker: 351 Security ID: Y15126108 Meeting Date: JUL 27, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Acquisition by Sharprise For For Management Holdings Ltd (Sharprise) of 70 Shares of $1.0 Each, Representing 70 Percent of Total Issued Share Capital of Gofar Holdings Ltd (Gofar), from Fast Sky Holdings Ltd (Fast Sky) 1b Approve Shareholders' Agreement Among For For Management Sharprise, Fast Sky andGofar for Regulation of Their Respective Responsibilities Towards the Financial Contributions to and Management of the Businesses and Affairs of Gofar 1c Authorize Board to Do All Such Acts and For For Management Things Necessary in Connection with the Acquisition and the Shareholders' Agreement 2a Approve Subscription by Sharprise of For For Management Convertible Bonds in the Principal Amount of Not Less Than HK$274.4 Million and Not More Than HK$281.7 Million, and the Related Transactions 2b Authorize Board to Do All Such Acts and For For Management Things Necessary in Connection with the Subscription Agreement 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ASIA ENERGY LOGISTICS GROUP LTD Ticker: 351 Security ID: Y15126108 Meeting Date: SEP 1, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Asia Energy For For Management Logistics Group Ltd. -------------------------------------------------------------------------------- ASIA ENERGY LOGISTICS GROUP LTD Ticker: 351 Security ID: Y03325100 Meeting Date: DEC 14, 2009 Meeting Type: Special Record Date: DEC 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve SP Agreement Between Fast Sky For For Management Holdings Ltd. and Sharprise Holdings Ltd. 2 Approve the CB Subscription Agreement For For Management -------------------------------------------------------------------------------- ASIA ENVIRONMENT HOLDINGS LTD Ticker: A58 Security ID: Y0283K106 Meeting Date: APR 26, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Reelect Low Wai Cheong as Director For For Management 3 Reelect Yao Maohong as Director For Against Management 4 Reelect Huang Zhengxin as Director For For Management 5 Approve Directors' Fees of SGD 100,000 For For Management for the Year Ended Dec. 31, 2009 (2008: SGD 117,500) 6 Approve Directors' Fees of SGD 100,000 For For Management for the Year Ending Dec. 31, 2010 7 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Issuance of Shares without For For Management Preemptive Rights at a Discount of Up to 20 Percent of the Weighted Average Price Per Share 10 Approve Issuance of Shares and Grant of For Against Management Awards Pursuant to the Asia Environment Holdings Ltd. Share Award Plan 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- ASIA FINANCIAL HOLDINGS LTD. Ticker: 662 Security ID: G0532X107 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: APR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Reelect Stephen Tan as Director For Against Management 3a2 Reelect Wong Kok Ho as Director For For Management 3a3 Reelect Ng Song Hin as Director For For Management 3a4 Reelect Philip Yu Hong Wong as Director For Against Management 3a5 Reelect Mamoru Miyazaki as Director For For Management 3b Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ASIA FOOD & PROPERTIES LTD Ticker: A26 Security ID: Y0299X100 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Directors' Fees of SGD 236,000 For For Management for the Year Ended Dec. 31, 2009 (2008: SGD 236,000) 3 Reelect Frankle (Djafar) Widjaja as For For Management Director 4 Reelect Rafael Buhay Concepcion, Jr. as For For Management Director 5 Reelect Foo Meng Kee as Director For For Management 6 Reappoint Moore Stephens LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Mandate for Transactions with For For Management Related Parties 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- ASIA FOOD & PROPERTIES LTD Ticker: A26 Security ID: Y0299X100 Meeting Date: MAY 6, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demerger of Bund Center For For Management Investment Ltd. (BCI) and Its Subsidiaries by way of a Distribution in Specie of Shares Held or to be Held by the Company in BCI on the Basis of One BCI Share for Every Two Shares Held in the Company -------------------------------------------------------------------------------- ASIA SATELLITE TELECOMMUNICATIONS HOLDINGS LTD. Ticker: 1135 Security ID: G0534R108 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: MAY 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect John F. Connelly as Director For For Management 3b Reelect Ju Wei Min as Director For For Management 3c Reelect Nancy Ku as Director For For Management 3d Reelect Luo Ning as Director For Against Management 3e Reelect Edward Chen as Director For For Management 3f Reelect Robert Sze as Director For For Management 3g Authorize the Board to Fix Remuneration For For Management of Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize the Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ASIA STANDARD HOTEL GROUP LTD Ticker: 292 Security ID: G0535U134 Meeting Date: SEP 8, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Lim Yin Cheng as Executive For For Management Director 2b Reelect Ip Chi Wai as Independent For For Management Non-Executive Director 2c Authorize Board to Fix the Remuneration For For Management of Directors 3 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4c Authorize Reissuance of Repurchased For Against Management Shares 5 Amend Bylaws For For Management -------------------------------------------------------------------------------- ASIA STANDARD HOTEL GROUP LTD Ticker: 292 Security ID: G0535U134 Meeting Date: SEP 8, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reorganization by Way For For Management of Share Consolidation, Capital Reduction, Share Subdivision and Credit Application -------------------------------------------------------------------------------- ASIA STANDARD INTERNATIONAL GROUP LTD. Ticker: 129 Security ID: G0533U128 Meeting Date: SEP 8, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Lim Yin Cheng as Executive For For Management Director 2b Reelect Loup, Nicholas James as For Against Management Executive Director 2c Reelect Koon Bok Ming, Alan as For For Management Independent Non-Executive Director 2d Reelect Fung Siu To, Clement as For For Management Executive Director 2e Authorize Board to Fix the Remuneration For For Management of Directors 3 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4c Authorize Reissuance of Repurchased For Against Management Shares 5a Approve Issuance of Asia Standard Hotel For Against Management Group Ltd. Shares (AS Hotel Shares) without Preemptive Rights 5b Authorize Reissuance of Repurchased AS For Against Management Hotel Shares -------------------------------------------------------------------------------- ASIA STANDARD INTERNATIONAL GROUP LTD. Ticker: 129 Security ID: G0533U128 Meeting Date: SEP 8, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reorganization For For Management Involving Share Consolidation, Capital Reduction, Share Subdivision and Credit Application -------------------------------------------------------------------------------- ASIA-PACIFIC STRATEGIC INVESTMENTS LTD. Ticker: 5KY Security ID: Y0388Y100 Meeting Date: OCT 22, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Reelect Michael Chu Siu Yin as Director For For Management 3 Reelect Heng Aik Koon as Director For For Management 4 Reelect Lam Lee G. as Director For For Management 5 Approve Directors' Fees of SGD 200,000 For For Management for the Year Ending June 30, 2010 To be Paid Quarterly in Arrears 6 Reappoint Nexia TS Public Accounting For For Management Corp. as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- ASIA-PACIFIC STRATEGIC INVESTMENTS LTD. Ticker: 5KY Security ID: Y0388Y100 Meeting Date: JUN 25, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Consolidation of Every Ten For For Management Existing Issued Ordinary Shares into One Ordinary Share -------------------------------------------------------------------------------- ASL MARINE HOLDINGS LTD Ticker: A04 Security ID: Y0393T104 Meeting Date: OCT 21, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Special Dividend of SGD 0.01 For For Management Per Share 3 Declare Final Dividend of SGD 0.03 Per For For Management Share 4 Approve Directors' Fees of SGD 176,000 For For Management for the Year Ended June 30, 2009 (2008: SGD 176,000) 5 Reelect Ang Kok Eng as Director For For Management 6 Reelect Christopher Chong Meng Tak as For For Management Director 7 Reappoint Ernst and Young LLP Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Issuance of Shares and Grant of For Against Management Options Pursuant to the ASL Employee Share Option Scheme 11 Approve Issuance of Shares and Grant of For Against Management Awards Pursuant to the ASL Marine Performance Shares Scheme -------------------------------------------------------------------------------- ASSOCIATED INTERNATIONAL HOTELS LIMITED Ticker: 105 Security ID: Y04272103 Meeting Date: SEP 9, 2009 Meeting Type: Annual Record Date: SEP 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Cheong Hooi Hong as Director For For Management 2b Reelect Cheong Sim Lam as Director For Against Management 2c Reelect Lau Wah Sum as Director For Against Management 3 Reappoint KPMG and Authorize Board to For For Management Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4c Authorize Reissuance of Repurchased For Against Management Shares 5 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ASTRON LTD. Ticker: ATR Security ID: Q0593N104 Meeting Date: NOV 26, 2009 Meeting Type: Annual Record Date: NOV 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1(a) Elect Kang Rong as a Director For Against Management 1(b) Elect Ronald McCullough as a Director For For Management 2 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 -------------------------------------------------------------------------------- ATLAS IRON LTD Ticker: AGO Security ID: Q0622U103 Meeting Date: JUL 20, 2009 Meeting Type: Special Record Date: JUL 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Past Issuance of 2.15 For For Management Million Shares at an Issue Price of A$1.395 Each to Talison Wodgina Pty Ltd Made on May 8, 2009 2 Ratify the Past Issuance of 42 Million For For Management Shares at an Issue Price of A$1.39 Each to Sophisticated and Professional Investor Clients of Hartleys Ltd 3 Approve the Issuance of Up to 33.54 For For Management Million Shares at an Issue Price of A$1.39 Each to Sophisticated and Professional Investor Clients of Hartleys Ltd 4 Approve the Issuance of Up to 243,000 None For Management Shares at an Issue Price of A$1.39 Each to Geoffrey Clifford, Jyn Sim Baker, and David Hannon, Directors of the Company 5 Adopt a New Constitution For For Management 6 Adopt Proportional Takeover Provisions For For Management -------------------------------------------------------------------------------- ATLAS IRON LTD Ticker: AGO Security ID: Q0622U103 Meeting Date: NOV 6, 2009 Meeting Type: Annual Record Date: NOV 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 2 Elect David Ross Hannon as a Director For For Management 3 Ratify the Past Issuance of 700,000 For For Management Shares at an Issue Price of A$1.65 Each to HR Equities Pty Ltd Made on Aug. 4, 2009 as Part Consideration for the Acquisition by Warwick Resources Ltd of the Iron Ore Rights to Hannans Reward's Jigalong Project -------------------------------------------------------------------------------- AUCKLAND INTERNATIONAL AIRPORT LTD. Ticker: AIA Security ID: Q06213104 Meeting Date: OCT 29, 2009 Meeting Type: Annual Record Date: OCT 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Brabazon as a Director For For Management 2 Elect Richard Didsbury as a Director For For Management 3 Elect Henry van der Heyden as a For For Management Director 4 Elect James Miller as a Director For For Management 5 Authorize the Board to Fix the For For Management Remuneration of Deloitte as Auditor of the Company -------------------------------------------------------------------------------- AUPU GROUP HOLDINGS CO., LTD. Ticker: 477 Security ID: G06357100 Meeting Date: MAY 10, 2010 Meeting Type: Annual Record Date: MAY 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of RMB 0.06 Per For For Management Share 3 Reelect Fang James as an Executive For For Management Director 4 Reelect Chai Junqi as an Executive For For Management Director 5 Reelect Wu Tak Lung as an Independent For For Management Non-Executive Director 6 Authorize Board of to Fix the For For Management Remuneration of Directors 7 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- AURORA OIL AND GAS LTD Ticker: AUT Security ID: Q0698D100 Meeting Date: NOV 25, 2009 Meeting Type: Annual Record Date: NOV 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report for the For Against Management Financial Year Ended June 30, 2009 2 Elect Ian Lusted as a Director For For Management 3 Elect Gren Schoch as a Director For For Management 4 Elect Michael Blakiston as a Director For For Management -------------------------------------------------------------------------------- AURORA OIL AND GAS LTD. Ticker: AUT Security ID: Q0698D100 Meeting Date: FEB 19, 2010 Meeting Type: Special Record Date: FEB 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Aurora Oil & Gas Ltd For Against Management Performance Rights Plan 2 Approve the Grant of Up to 3 Million For Against Management Performance Rights to Jonathan Stewart Pursuant to the Aurora Oil & Gas Ltd Performance Rights Plan 3 Approve the Grant of Up to 990,000 For Against Management Performance Rights to Ian Lusted Pursuant to the Aurora Oil & Gas Ltd Performance Rights Plan -------------------------------------------------------------------------------- AUSDRILL LTD. Ticker: ASL Security ID: Q0695U105 Meeting Date: NOV 27, 2009 Meeting Type: Annual Record Date: NOV 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 2 Elect James Edward Askew as a Director For Against Management 3 Approve the Increase in the Maximum For Against Management Aggregate Remuneration for Non-Executive Directors from A$400,000 to A$800,000 per Annum -------------------------------------------------------------------------------- AUSTAL LTD. Ticker: ASB Security ID: Q07106109 Meeting Date: OCT 23, 2009 Meeting Type: Annual Record Date: OCT 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Poynton as Director For Against Management 2 Elect Christopher Norman as Director For For Management 3 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 4 Approve the Company's Long Term For For Management Incentive Plan -------------------------------------------------------------------------------- AUSTAR UNITED COMMUNICATIONS LTD. Ticker: AUN Security ID: Q0716Q109 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAY 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended Dec. 31, 2009 2 Approve the Adoption of the For Against Management Remuneration Report for the Year Ended Dec. 31, 2009 3a Elect Roger Amos as Director For For Management 3b Elect Timothy Downing as Director For For Management 4 Approve the Buy-Back of Up to A$400 For For Management Million Ordinary Shares 5 Approve Reduction in Share Capital by For For Management Returning Up to A$400 Million to Shareholders 6 Approve the Issuance of 1.69 Million For For Management Shares to John Porter, Chief Executive Officer, Pursuant to the Austar United Communications Limited 2007 Long Term Incentive Plan 7a Approve the Issuance of 30,000 Shares For For Management to Roger Amos, Non-Executive Director of the Company 7b Approve the Issuance of 30,000 Shares For For Management to Timothy Downing, Non-Executive Director of the Company 7c Approve the Issuance of 30,000 Shares For For Management to John Dick, Non-Executive Director of the Company -------------------------------------------------------------------------------- AUSTBROKERS HOLDINGS LTD Ticker: AUB Security ID: Q07430103 Meeting Date: NOV 19, 2009 Meeting Type: Annual Record Date: NOV 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2009 2 Elect Richard Anthony Longes as a For For Management Director 3 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 4 Approve the Increase in Non-Executive None For Management Directors' Maximum Aggregate Remuneration from A$400,000 to A$500,000 Per Annum -------------------------------------------------------------------------------- AUSTEREO GROUP LTD Ticker: AEO Security ID: Q0741V115 Meeting Date: NOV 12, 2009 Meeting Type: Annual Record Date: NOV 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor A Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2009 B Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 C i Elect Graham W. Burke as a Director For Against Management C ii Elect Peter E. Foo as a Director For For Management C iii Elect Guy C. Dobson as a Director For Against Management -------------------------------------------------------------------------------- AUSTIN ENGINEERING LTD Ticker: ANG Security ID: Q0742Z107 Meeting Date: NOV 13, 2009 Meeting Type: Annual Record Date: NOV 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report for the For Against Management Financial Year Ended June 30, 2009 2 Elect Peter Pursey as a Director For For Management 3 Elect Paul Reading as a Director For For Management -------------------------------------------------------------------------------- AUSTPAC RESOURCES NL Ticker: APG Security ID: Q07744107 Meeting Date: NOV 26, 2009 Meeting Type: Annual Record Date: NOV 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept the Financial Statements and For For Management Statutory Reports for the Financial Year Ended June 30, 2009 2 Elect Terry Cuthbertson as a Director For For Management 3.1 Approve the Issuance of Up to 1 Million For For Management Shares at an Issue Price Representing 95 Percent of the Average Closing Market Price of the Company's Shares Over the Five Days Prior to Issue to Terry Cuthbertson Pursuant to the Staff Share Purchase Plan 3.2 Approve the Issuance of Up to 2 Million For For Management Shares at an Issue Price Representing 95 Percent of the Average Closing Market Price of the Company's Shares Over the Five Days Prior to Issue to Michael Turbott Pursuant to the Staff Share Purchase Plan 3.3 Approve the Issuance of Up to 1 Million For For Management Shares at an Issue Price Representing 95 Percent of the Average Closing Market Price of the Company's Shares Over the Five Days Prior to Issue to Robert Harrison Pursuant to the Staff Share Purchase Plan 3.4 Approve the Issuance of Up to 4 Million For For Management Shares at an Issue Price Represending 95 Percent of the Average Closing Market Price of the Company's Shares Over the Five Days Prior to Issue to the Company's Staff Pursuant to the Staff Share Purchase Plan -------------------------------------------------------------------------------- AUSTRALIAN AGRICULTURAL COMPANY LTD. Ticker: AAC Security ID: Q08448112 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAY 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Year Ended Dec. 31, 2009 2 Approve Remuneration Report for the For For Management Year Ended Dec. 31, 2009 3 Elect Abdul Samad bin Haji Alias as For Against Management Director -------------------------------------------------------------------------------- AUSTRALIAN INFRASTRUCTURE FUND (FRMLY AUSTRALIAN INFRASTRUCT Ticker: AIX Security ID: Q09994106 Meeting Date: NOV 11, 2009 Meeting Type: Annual Record Date: NOV 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2009 2 Elect Paul Espie as a Director For For Management 3 Elect Mike Hutchinson as a Director For For Management 4 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 -------------------------------------------------------------------------------- AUSTRALIAN PHARMACEUTICAL INDUSTRIES LTD. Ticker: API Security ID: Q1075Q102 Meeting Date: JAN 19, 2010 Meeting Type: Annual Record Date: JAN 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended Aug. 31, 2009 2 Approve the Remuneration Report for the For For Management Financial Year Ended Aug. 31, 2009 3 Elect Michael Wooldridge as Director For For Management 4 Elect Robert Millner as Director For For Management 5 Adopt the New Constitution For For Management -------------------------------------------------------------------------------- AUSTRALIAN VINTAGE LTD (FORMERLY MCGUIGAN SIMEON WINES LTD) Ticker: AVG Security ID: Q1121N137 Meeting Date: NOV 25, 2009 Meeting Type: Annual Record Date: NOV 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Richard H Davis as a Director For For Management 2 Elect Ian D Ferrier as a Director For For Management 3 Elect Brian J McGuigan as a Director For For Management 4 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 5 Approve the Non-Executive Directors' For For Management Maximum Aggregate Cash Remuneration of A$350,000 Per Annum -------------------------------------------------------------------------------- AUTODOM LTD. Ticker: AIE Security ID: Q1205M104 Meeting Date: NOV 19, 2009 Meeting Type: Annual Record Date: NOV 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report for the For Against Management Financial Year Ended June 30, 2009 2 Elect Scott Mutton as a Director For For Management -------------------------------------------------------------------------------- AUTOMATED SYSTEMS HOLDINGS LIMITED Ticker: 771 Security ID: G0666H100 Meeting Date: JUL 17, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve GAC Special Deal Agreements and For For Management the Undertaking 2 Approve Special Dividend For For Management -------------------------------------------------------------------------------- AUTOMATED SYSTEMS HOLDINGS LIMITED Ticker: 771 Security ID: G0666H100 Meeting Date: AUG 26, 2009 Meeting Type: Annual Record Date: AUG 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Lau Ming Chi, Edward as For For Management Director 2b Reelect Wang Yung Chang, Kenneth as For For Management Director 2c Reelect Li King Hang, Richard as For For Management Director 2d Authorize Board to Fix the Remuneration For For Management of Directors 3 Reaooint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- AUTOMOTIVE HOLDINGS GROUP LTD Ticker: AHE Security ID: Q1210C109 Meeting Date: NOV 13, 2009 Meeting Type: Annual Record Date: NOV 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 2.1 Elect Giovanni (John) Groppoli as a For For Management Director 2.2 Elect Hamish Calder Williams as a For For Management Director 3 Ratify the Past Issuance of 28.7 For For Management Million Shares at an Issue Price of A$1.20 Each to Institutional Investors Made on May 21, 2009 -------------------------------------------------------------------------------- AUTRON CORPORATION LTD. Ticker: AAT Security ID: Q12110104 Meeting Date: NOV 20, 2009 Meeting Type: Annual Record Date: NOV 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 2 Elect Hang Chang Chieh as a Director For For Management -------------------------------------------------------------------------------- AVEXA LTD. Ticker: AVX Security ID: Q1225G103 Meeting Date: NOV 18, 2009 Meeting Type: Annual Record Date: NOV 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report for the For Against Management Financial Year Ended June 30, 2009 2 Elect Joe Baini as a Director For For Management 3 Elect Lawrence Gozlan as a Director For For Management 4 Ratify the Past Issuance of 29.07 For For Management Million Shares at an Issue Price of A$0.07 Each to Shareholders Who Over-Subscribed Under the Company's 2009 Rights Issue and 15 Million Shares at an Issue Price of A$0.07 Each to a U.S. Institutional Investor -------------------------------------------------------------------------------- AVJENNINGS LIMITED (FORMERLY AV JENNINGS HOMES LIMITED) Ticker: AVJ Security ID: Q1226E107 Meeting Date: NOV 20, 2009 Meeting Type: Annual Record Date: NOV 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Chairman's Address None None Management 2 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2009 3(a) Elect Jerome Rowley as a Director For For Management 3(b) Elect Bruce Hayman as a Director For For Management 4 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 5 Approve the Amendments to the For For Management Constitution Re: Notice Provisions in Clause 107 6 Approve the Sale or Disposal of the Against Against Shareholder Company's Assets with the Potential of the Return to Shareholders of Over A$1 per Share -------------------------------------------------------------------------------- AVOCA RESOURCES LTD. Ticker: AVO Security ID: Q1226Z118 Meeting Date: NOV 27, 2009 Meeting Type: Annual Record Date: NOV 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2009 2 Approve the Remuneration Report for the For Against Management Financial Year Ended June 30, 2009 3 Elect Robert Reynolds as a Director For For Management 4 Ratify the Past Issuance of 20.5 For For Management Million Shares at A$1.47 Each to Institutional, Professional Sophisticated Investors and Pala Investment Holdings Ltd and 483,335 Shares at A$1.74 Each to Chalice Gold Mines Ltd in Relation to the Acquisition of Tenements -------------------------------------------------------------------------------- AWB LIMITED Ticker: AWB Security ID: Q12332104 Meeting Date: DEC 23, 2009 Meeting Type: Annual Record Date: DEC 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended Sept. 30, 2009 2 Elect Tony Howarth as a Director For For Management 3 Elect Stephen Mayne as a Director Against Against Shareholder 4 Approve the Grant of 800,000 For For Management Performance Rights to Gordon Davis, Managing Director, under the AWB Ltd Performance Rights Plan 5 Approve the Remuneration Report for the For Against Management Financial Year Ended Sept. 30, 2009 -------------------------------------------------------------------------------- AWE LIMITED Ticker: AWE Security ID: Q1134H101 Meeting Date: NOV 19, 2009 Meeting Type: Annual Record Date: NOV 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2009 2 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 3a Elect David Ian McEvoy as a Director For For Management 3b Elect Kenneth Graham Williams as a For For Management Director 3c Elect Bruce John Phillips as a Director For For Management 4 Approve the Change of Company Name to For For Management AWE Limited 5 Approve the Increase in Maximum For For Management Aggregate Remuneration for Non-Executive Directors from A$700,000 to A$900,000 Per Annum 6 Approve the Issuance of 55,351 For For Management Retention Grants, 166,068 Absolute TSR Grants, and 166,068 Relative TSR Grants to Bruce Wood, Managing Director, Pursuant to the Company's Employee Cash Share Plan -------------------------------------------------------------------------------- B.A.L. HOLDINGS LIMITED (FORMERLY RAINBOW INTERNATIONAL HOLD Ticker: 8079 Security ID: G0786E235 Meeting Date: JUL 21, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conditional Placing Agreement For Against Management Between the Company and Kingston Securities Ltd. in Relation to the Placing of Up to a Maximum of 400 Million New Shares at a Price of HK$0.10 Per Share -------------------------------------------------------------------------------- B.A.L. HOLDINGS LIMITED (FORMERLY RAINBOW INTERNATIONAL HOLD Ticker: 8079 Security ID: G0786E235 Meeting Date: NOV 2, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue on the Basis of For For Management Four Bonus Shares For Every One Existing Share Held and the Related Transactions -------------------------------------------------------------------------------- B.A.L. HOLDINGS LIMITED (FORMERLY RAINBOW INTERNATIONAL HOLD Ticker: 8079 Security ID: G0786E235 Meeting Date: NOV 12, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- B.A.L. HOLDINGS LIMITED (FORMERLY RAINBOW INTERNATIONAL HOLD Ticker: 8079 Security ID: G0786E235 Meeting Date: MAY 20, 2010 Meeting Type: Special Record Date: MAY 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Specific Mandate to Issue Up to For For Management 4 Billion New Shares of the Company Pursuant to the Placing Agreement -------------------------------------------------------------------------------- BAKER TECHNOLOGY LTD. Ticker: 568 Security ID: Y9530S101 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.0225 For For Management Per Share 3 Reelect Lim Ho Seng as Director For For Management 4 Reelect Benety Chang as Director For For Management 5 Approve Directors' Fees of SGD 77,000 For For Management for the Financial Year Ended Dec. 31, 2009 (2008: SGD 77,000) 6 Reappoint Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Issuance of Shares without For For Management Preemptive Rights at a Discount Exceeding 10 Percent but not Exceeding 20 Percent of the Weighted Average Price Per Share 9 Approve Issuance of Shares and Grant For Against Management Options Pursuant to the Baker Group Share Option Scheme 2002 -------------------------------------------------------------------------------- BAKER TECHNOLOGY LTD. Ticker: 568 Security ID: Y9530S101 Meeting Date: JUN 26, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Entire Issued For For Management and Paid-Up Share Capital of PPL Holdings Pte Ltd. to Yangzijiang Shipbuilding (Holdings) Ltd. -------------------------------------------------------------------------------- BANK OF QUEENSLAND LTD Ticker: BOQ Security ID: Q12764116 Meeting Date: DEC 10, 2009 Meeting Type: Annual Record Date: DEC 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended Aug. 31, 2009 2(a) Elect David Graham as a Director For For Management 2(b) Elect Carmel Gray as a Director For For Management 2(c) Elect John Reynolds as a Director For For Management 3 Ratify the Past Issuance of 3.09 For For Management Million Shares at the Issue Prices of A$8.0488 and A$9.0901 Each to a Nominee of RBS Equity Capital Markets (Australia) Ltd on behalf of Its Clients Made on May 19, 2009 4 Ratify the Past Issuance of 8.4 Million For For Management Shares at an Issue Price of A$7.64 Each to Institutional and Exempt Investors Made on Feb. 3, 2009 5 Ratify the Past Issuance of 14.3 For For Management Million Shares at an Issue Price of A$10 Each to Institutional Investors, Including BRED Banque Populaire Made on Aug. 31, 2009 6 Approve the Remuneration Report for the For For Management Financial Year Ended Aug. 31, 2009 -------------------------------------------------------------------------------- BANNERMAN RESOURCES LTD Ticker: BMN Security ID: Q1291U101 Meeting Date: NOV 24, 2009 Meeting Type: Annual Record Date: NOV 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report for the For Against Management Financial Year Ended June 30, 2009 2a Elect Clive Jones as a Director For For Management 2b Elect James McClements as a Director For For Management 2c Elect Ronnie Beevor as a Director For For Management 3 Approve the Grant of Up to 200,000 For Against Management Options at an Exercise Price of A$1.40 Each to Ronnie Beevor, Director, or His Nominee 4 Approve the Bannerman Resources Ltd For Against Management Non-Executive Director Share Option Plan 5 Approve the Bannerman Resources Ltd For For Management Employee Share Option Plan 6 Amend the Company's Constitution to For For Management Insert Proportional Takeover Approval Provisions -------------------------------------------------------------------------------- BANYAN TREE HOLDINGS LTD Ticker: B58 Security ID: Y0703M104 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Reelect Ariel P Vera as Director For For Management 3 Reelect Dilhan Pillay Sandrasegara as For For Management Director 4 Reelect Elizabeth Sam as Director For For Management 5 Approve Directors' Fees of SGD 234,000 For For Management for the Year Ended Dec. 31, 2009 (2008: SGD 225,971) 6 Reappoint Ernst and Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7a Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7b Approve Issuance of Shares without For For Management Preemptive Rights at a Discount of Up to 20 Percent of the Weighted Average Price Per Share 7c Approve Issuance of Shares and Grant of For Against Management Options and Awards Pursuant to the Banyan Tree Share Option Scheme and Banyan Tree Performance Share Plan -------------------------------------------------------------------------------- BANYAN TREE HOLDINGS LTD Ticker: B58 Security ID: Y0703M104 Meeting Date: APR 30, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mandate for Transactions with For For Management Related Parties 2 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- BEACH ENERGY LTD Ticker: BPT Security ID: Q13921103 Meeting Date: NOV 26, 2009 Meeting Type: Annual Record Date: NOV 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 2 Elect Robert Michael Kennedy as a For For Management Director 3 Elect Glenn Stuart Davis as a Director For For Management 4 Approve the Change of Company Name to For For Management Beach Energy Limited 5 Approve the Issue of Securities Under For For Management the Company's Employee Incentive Plan 6 Approve the Issue of Securities Under For For Management the Company's Executive Long Term Incentive Plan 7 Approve the Reinstatement of the For For Management Partial Takeover Provisions in the Company's Constitution -------------------------------------------------------------------------------- BEIJING ENTERPRISES WATER GROUP LTD Ticker: 371 Security ID: G0957L109 Meeting Date: SEP 24, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Interest Change For For Management Agreement 2 Approve Services and Facilities For For Management Agreement -------------------------------------------------------------------------------- BEIJING ENTERPRISES WATER GROUP LTD Ticker: 371 Security ID: G0957L109 Meeting Date: FEB 19, 2010 Meeting Type: Special Record Date: FEB 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Services and Facilities For For Management Agreement -------------------------------------------------------------------------------- BEIJING ENTERPRISES WATER GROUP LTD Ticker: 371 Security ID: G0957L109 Meeting Date: JUN 9, 2010 Meeting Type: Annual Record Date: MAY 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2i Reelect Jiang Xinhao as Director For For Management 2ii Reelect Hu Xiaoyong as Director For For Management 2iii Reelect Zhou Min as Director For For Management 2iv Reelect Li Haifeng as Director For For Management 2v Reelect Zhang Gaobo as Director For For Management 2vi Approve Remuneration of Directors For For Management 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Authorize Share Repurchase Program For For Management 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BEIJING PROPERTIES (HOLDINGS) LIMITED Ticker: 925 Security ID: G1145H109 Meeting Date: MAR 12, 2010 Meeting Type: Special Record Date: MAR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Beijing For For Management Properties (Holdings) Ltd. of the Entire Issued Share Capital of Zenna Investments Ltd. from Beijing Holdings Ltd. at a Consideration of RMB 92.2 Million -------------------------------------------------------------------------------- BEIJING PROPERTIES (HOLDINGS) LIMITED Ticker: 925 Security ID: G1145H109 Meeting Date: MAR 18, 2010 Meeting Type: Special Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt the New Share Option Scheme and For For Management Terminate the Existing Share Option Scheme -------------------------------------------------------------------------------- BEIJING PROPERTIES (HOLDINGS) LIMITED Ticker: 925 Security ID: G1145H109 Meeting Date: APR 23, 2010 Meeting Type: Special Record Date: APR 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Placing Agreement with Vision For For Management Finance International Company Ltd. for the Placing of 260 Million New Shares at a Price of HK$0.80 Per Placing Share -------------------------------------------------------------------------------- BEIJING PROPERTIES (HOLDINGS) LIMITED Ticker: 925 Security ID: G1145H109 Meeting Date: JUN 17, 2010 Meeting Type: Annual Record Date: JUN 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Reelect Ng Tang Fai, Ernesto as For For Management Independent Non-Executive Director 2a2 Reelect Ma Chiu Cheung, Andrew as For For Management Independent Non-Executive Director 2a3 Reelect Lei Zhengang as Executive For For Management Director 2a4 Reelect Qian Xu as Executive Director For For Management 2a5 Reelect Siu Kin Wai as Executive For For Management Director 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Refreshment of Mandate Limit For Against Management Under Share Option Scheme 8 Adopt Chinese Name as Secondary Name of For For Management the Company -------------------------------------------------------------------------------- BERKELEY RESOURCES LTD Ticker: BKY Security ID: Q1482M108 Meeting Date: NOV 26, 2009 Meeting Type: Annual Record Date: NOV 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 2 Elect Robert Hawley as a Director For For Management 3 Elect Jose Ramon Esteruelas as a For For Management Director -------------------------------------------------------------------------------- BERKELEY RESOURCES LTD Ticker: BKY Security ID: Q1482M108 Meeting Date: APR 1, 2010 Meeting Type: Special Record Date: MAR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Issuance of 3 Million For Against Management Incentive Options With an Exercise Price of A$1.25 Each to John (Ian) Stalker, Director of the Company 2 Approve the Execution of Deed of For For Management Indemnity, Access, and Insurance for John (Ian) Stalker -------------------------------------------------------------------------------- BEST WORLD INTERNATIONAL LTD Ticker: 5ER Security ID: Y08809108 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.005 Per For For Management Ordinary Share and Special Dividend of SGD 0.005 Per Ordinary Share 3 Approve Directors' Fees of SGD 120,000 For For Management for the Year Ended Dec. 31, 2009 (2008: 120,000) 4 Reelect Ravindran Ramasamy as Director For For Management 5 Reelect Doreen Tan Nee Moi as Director For For Management 6 Reappoint RSM Chio Lim LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Issuance of Shares without For For Management Preemptive Rights at a Discount of Up to 20 Percent of the Weighted Average Price Per Share 9 Authorize Share Repurchase Program For For Management 10 Approve Issuance of Shares and Grant For Against Management Options Pursuant to the BWI Performance Share Scheme -------------------------------------------------------------------------------- BEYOND INTERNATIONAL LTD. Ticker: BYI Security ID: Q1488H103 Meeting Date: NOV 30, 2009 Meeting Type: Annual Record Date: NOV 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept the Financial Statements and For For Management Statutory Reports for the Financial Year Ended June 30, 2009 2 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 3 Elect Ian Robertson as a Director For For Management 4 Approve the Beyond International For Against Management Employee Share Plan 5(a) Approve the Issuance of 100,000 Shares None Against Management at an Issue Price Equal to the Greater of the Market Value of the Company' Shares on the Date of Allotment or A$0.60 Each to Mikael Borglund Pursuant to the Beyond International Employee Share Plan 5(b) Approve the Issuance of 100,000 Shares None Against Management at an Issue Price Equal to the Greater of the Market Value of the Company' Shares on the Date of Allotment or A$0.60 Each to Ian Ingram Pursuant to the Beyond International Employee Share Plan 5(c) Approve the Issuance of 50,000 Shares None Against Management at an Issue Price Equal to the Greater of the Market Value of the Company' Shares on the Date of Allotment or A$0.60 Each to Anthony Lee Pursuant to the Beyond International Employee Share Plan 5(d) Approve the Issuance of 50,000 Shares None Against Management at an Issue Price Equal to the Greater of the Market Value of the Company' Shares on the Date of Allotment or A$0.60 Each to Ian Robertson Pursuant to the Beyond International Employee Share Plan -------------------------------------------------------------------------------- BEYONICS TECHNOLOGY LTD. Ticker: B19 Security ID: Y08769104 Meeting Date: NOV 20, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum and Articles of For For Management Association 2 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- BEYONICS TECHNOLOGY LTD. Ticker: B19 Security ID: Y08769104 Meeting Date: NOV 20, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Directors' Fees of SGD 173,000 For For Management for the Year Ended July 31, 2009 (2008: SGD 171,000) 3 Reelect Goh Chan Peng as Director For For Management 4 Reelect Loke Poh Keun as Director For For Management 5 Reappoint Ernst and Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 6b Approve Issuance of Shares and Grant of For Against Management Options Pursuant to the Beyonics Share Option Scheme 2000 -------------------------------------------------------------------------------- BIOTA HOLDINGS LTD. Ticker: BTA Security ID: Q15256144 Meeting Date: NOV 12, 2009 Meeting Type: Annual Record Date: NOV 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2009 2(a) Elect Ian Gust as a Director For For Management 2(b) Elect Richard Hill as a Director For For Management 2(c) Elect Jim Fox as a Director For For Management 3 Approve the Equal Reduction of Capital For For Management by the Payment of A$0.11 Per Share to Eligible Shareholders 4 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2009 -------------------------------------------------------------------------------- BISALLOY STEEL GROUP LTD Ticker: BIS Security ID: Q1506W108 Meeting Date: NOV 17, 2009 Meeting Type: Annual Record Date: NOV 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Phillip Cave as a Director For For Management 2 Elect Kym Godson as a Director For For Management 3 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 4 Approve the Bisalloy Steel Group Ltd For For Management Non-Executive Director Share Plan 5 Approve the Bisalloy Steel Group Ltd For Against Management Long Term Incentive Plan 6 Approve the Issuance of Up to 3 Million For Against Management Performance Rights to Robert I Terpening or His Nominee Under the Bisalloy Steel Group Ltd Long Term Incentive Plan -------------------------------------------------------------------------------- BLACKMORES LTD. Ticker: BKL Security ID: Q15790100 Meeting Date: OCT 22, 2009 Meeting Type: Annual Record Date: OCT 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 2 Elect Marcus Blackmore as a Director For For Management 3 Elect Naseema Sparks as a Director For For Management 4 Elect Brent Wallace as a Director For For Management 5 Approve the Issuance of 50,360 Shares For Against Management at a Deemed Issue Price of A$13.90 Each to Christine Holgate Under the Company's Executive Performance Share Plan -------------------------------------------------------------------------------- BOART LONGYEAR GROUP Ticker: BLY Security ID: Q1645L104 Meeting Date: SEP 24, 2009 Meeting Type: Special Record Date: SEP 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Past Issuance of 445.80 For For Management Million Shares at an Issue Price of A$0.27 Each to Professional and Sophisticated Investors under the Unconditional Placement Made Between Aug. 17 to 18, 2009 2 Approve the Issuance of 851.17 Million For For Management Shares at an Issue Price of A$0.27 Each to Professional and Sophisticated Investors under the Conditional Placement -------------------------------------------------------------------------------- BOART LONGYEAR LTD. Ticker: BLY Security ID: Q1645L104 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAY 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Graham Bradley as Director For For Management 2 Elect Bruce Brook as Director For For Management 3 Elect David McLemore as Director For For Management 4 Approve the Grant of 900,000 Options For For Management with an Exercise Price of A$0.245 Each to Craig Kipp, Chief Executive Officer 5 Approve the Consolidation of the For For Management Company's Share Capital on the Basis that Every Ten Shares be Consolidated Into One Share 6 Approve Remuneration Report for the For Against Management Year Ended Dec. 31, 2009 -------------------------------------------------------------------------------- BONJOUR HOLDINGS LIMITED Ticker: 653 Security ID: G12373125 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAY 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.325 Per For For Management Ordinary Share and Special Dividend of HK$0.175 Per Ordinary Share 3a Reelect Yip Kwok Li as Director For For Management 3b Reelect Chan Chi Chau as Director For For Management 3c Reelect Chow Ho Ming as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint RSM Nelson Wheeler as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Increase in Authorized Share For For Management Capital From HK$20 Million to HK$100 Million by the Creation of an Additional 8 Billion New Shares of HK$0.01 each 9 Approve the Bonus Issue of Shares on For For Management the Basis of Five New Bonus Shares for Every Existing Share Held -------------------------------------------------------------------------------- BONVESTS HOLDINGS LTD Ticker: B28 Security ID: V11160104 Meeting Date: APR 21, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend of SGD For For Management 0.0225 Per Share 3 Reelect Yeo Wee Kiong as Director For For Management 4 Reelect Tom Yee Lat Shing as Director For For Management 5 Approve Directors' Fees of SGD 165,000 For For Management for 2009 (2008: SGD 165,000.00) 6 Reappoint Foo Kon Tan Grant Thornton For For Management LLP as Auditor and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- BOSSINI INTERNATIONAL HOLDINGS LTD Ticker: 592 Security ID: G1261P109 Meeting Date: NOV 30, 2009 Meeting Type: Annual Record Date: NOV 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.01 Per For For Management Share 3a Reelect Chau Wai Man Pansy as Director For For Management 3b Reelect Leung Mei Han as Director For For Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst and Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BOULDER STEEL LTD. Ticker: BGD Security ID: Q1705E107 Meeting Date: NOV 27, 2009 Meeting Type: Annual Record Date: NOV 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report for the For Against Management Financial Year Ended June 30, 2009 2 Elect Markus Buhl as a Director For For Management 3 Elect Carl Moser as a Director For For Management 4 Approve the Adoption of a New For For Management Constitution -------------------------------------------------------------------------------- BOW ENERGY LTD Ticker: BOW Security ID: Q1727V103 Meeting Date: NOV 27, 2009 Meeting Type: Annual Record Date: NOV 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 2 Elect Stephen Bizzell as a Director For Against Management 3 Appoint BDO Kendalls Audit & Assurance For For Management (Qld) Pty Ltd as Auditor of the Company 4 Approve the Increase in Non-Executive For For Management Directors' Remuneration from A$250,000 to A$500,000 Per Annum -------------------------------------------------------------------------------- BOW ENERGY LTD Ticker: BOW Security ID: Q1727V103 Meeting Date: DEC 15, 2009 Meeting Type: Special Record Date: DEC 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Past Issuance of 31.2 For For Management Million Placement Shares at an Issue Price of A$1.25 Each to Clients of Wilson HTM Corporate Finance Ltd and RBS Morgans Ltd Made on Nov. 19, 2009 2 Approve the Issuance of Up to 600,000 For For Management Placement Shares at an Issue Price of A$1.25 Each to Samuel Holdings Pty Ltd as Trustee for the Samuel Discretionary Trust 3 Approve the Issuance of Up to 200,000 For For Management Placement Shares at an Issue Price of A$1.25 Each to BCP Alpha Investments Pty Ltd 4 Approve the Issuance of Up to 8 Million For For Management Shares at an Issue Price of A$1.25 Each to Wilson HTM Corporate Finance Ltd or Its Nominees Pursuant to the Underwriting Agreement -------------------------------------------------------------------------------- BOW ENERGY LTD Ticker: BOW Security ID: Q1727V103 Meeting Date: JUN 24, 2010 Meeting Type: Special Record Date: JUN 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Grant of 2 Million Options For Against Management Exercisable at A$2.00 Each to Howard Stack, Director of the Company 2 Approve the Grant of 2 Million Options For Against Management Exercisable at A$2.00 Each to Ronald Prefontaine, Director of the Company 3 Approve the Grant of 2 Million Options For Against Management Exercisable at A$2.00 Each to Stephen Bizzell, Director of the Company 4 Approve the Grant of 2 Million Options For Against Management Exercisable at A$2.00 Each to Nicholas Mather, Director of the Company -------------------------------------------------------------------------------- BRADKEN LTD. Ticker: BKN Security ID: Q17369101 Meeting Date: OCT 28, 2009 Meeting Type: Annual Record Date: OCT 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Year Ended June 30, 2009 2 Approve the Remuneration Report for the For For Management Year Ended June 30, 2009 3 Elect Vincent O'Rourke as a Director For For Management 4 Elect Peter Richards as a Director For For Management 5 Approve the Grant of 110,381 Restricted For For Management Share Rights Under the Company's Employee Share Ownership Plan to Brian Hodges, Managing Director -------------------------------------------------------------------------------- BREADTALK GROUP LTD Ticker: 5DA Security ID: Y0969F108 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend of SGD For For Management 0.01 Per Share 3 Reelect George Quek Meng Tong as For Against Management Director 4 Reelect Ong Kian Min as Director For Against Management 5 Approve Directors' Fees of SGD 112,000 For For Management for the Year Ended Dec. 31, 2009 (2008: SGD 105,000) 6 Reappoint Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Issuance of Shares without For For Management Preemptive Rights at a Discount of Up to 20 Percent of the Weighted Average Price Per Share 9 Approve Issuance of Shares and Grant of For Against Management Options Pursuant to the BreadTalk Group Limited Employees' Share Option Scheme 10 Approve Issuance of Shares and Grant of For Against Management Awards Pursuant to the BreadTalk Group Limited Restricted Share Grant Plan 11 Approve Grant of Awards of Up to 59,000 For Against Management Shares to George Quek Meng Tong Pursuant to the BreadTalk Group Limited Restricted Share Grant Plan 12 Approve Grant of Awards of Up to 59,000 For Against Management Shares to Katherine Lee Lih Leng Pursuant to the BreadTalk Group Limited Restricted Share Grant Plan 13 Approve Grant of Awards of Up to 27,000 For Against Management Shares to Frankie Quek Swee Heng Pursuant to the BreadTalk Group Limited Restricted Share Grant Plan 14 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- BREVILLE GROUP LTD. Ticker: BRG Security ID: Q1758G108 Meeting Date: NOV 10, 2009 Meeting Type: Annual Record Date: NOV 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2009 2 Approve the Remuneration Report for the For Against Management Financial Year Ended June 30, 2009 3 Elect John Schmoll as a Director For For Management -------------------------------------------------------------------------------- BRICKWORKS LTD. Ticker: BKW Security ID: Q17659105 Meeting Date: NOV 24, 2009 Meeting Type: Annual Record Date: NOV 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and For None Management Statutory Reports for the Financial Year Ended July 31, 2009 2 Approve the Remuneration Report for the For For Management Financial Year Ended July 31, 2009 3.1 Elect Robert D. Millner as a Director For For Management 3.2 Elect David N. Gilham as a Director For For Management -------------------------------------------------------------------------------- BRIGHT INTERNATIONAL GROUP LTD. Ticker: 1163 Security ID: G1366P103 Meeting Date: MAY 3, 2010 Meeting Type: Annual Record Date: APR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Hsu Shui Sheng as Executive For For Management Director 3 Reelect Lau Chi Yan, Pierre as For For Management Executive Director 4 Reelect Hsiao Horng Ching as For Against Management Independent Non-Executive Director 5 Reelect Cheng Yung Hui as Independent For Against Management Non-Executive Director 6 Fix Maximum Number of Directors at 15 For Against Management 7 Authorize Board to Appoint Additional For Against Management Directors Up to the Maximum Number Determined 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Reappoint Elite Partners CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Capital 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BRIGHT INTERNATIONAL GROUP LTD. Ticker: 1163 Security ID: G1366P103 Meeting Date: MAY 3, 2010 Meeting Type: Special Record Date: APR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Best Commerce For For Management Ltd. of the Entire Issued Capital of Goldpic Investments Limited and All Related Liabilities to Silver Mark Enterprises Ltd. 2 Approve Acquisition by Best Commerce For For Management Ltd. of the Entire Issued Capital of Mark Unison Ltd. and All Related Liabilities to Wingen Investments Ltd. 3 Approve Increase in Authorized Capital For For Management to HK$2.5 Billion by the Creation of 23.0 Billion New Shares -------------------------------------------------------------------------------- BRIGHT PROSPEROUS HOLDINGS LIMITED Ticker: 723 Security ID: G1367Y137 Meeting Date: JAN 21, 2010 Meeting Type: Special Record Date: JAN 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Change English Name to Sustainable For For Management Forest Holdings Limited 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- BRIGHTOIL PETROLEUM (HLDG) LTD Ticker: 933 Security ID: G1371C105 Meeting Date: AUG 7, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription by Canada For For Management Foundation Ltd. of Convertible Notes in the Total Principal Amount of HK$930 Million and the Related Transactions 2 Approve Increase in Authorized Share For For Management Capital from HK$200 Million to HK$1 Billion Shares by Creation of Additional 8 Billion Shares -------------------------------------------------------------------------------- BRIGHTOIL PETROLEUM (HLDG) LTD Ticker: 933 Security ID: G1371C105 Meeting Date: OCT 8, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Agreement Between For For Management Brightoil Petroleum Group Ltd. and Dalian Changxing Island Harbour Industrial Zone Management Committee in Relation to the Establishment of Brightoil Dalian Subsidiaries -------------------------------------------------------------------------------- BRIGHTOIL PETROLEUM (HLDG) LTD Ticker: 933 Security ID: G1371C105 Meeting Date: OCT 28, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Sit Kwong Lam as Director For For Management 2b Reelect Gregory John Channon as For Against Management Director 2c Reelect Tang Bo as Director For For Management 2d Reelect Chia Teck Lim as Director For For Management 2e Reelect Tan Yih Lin as Director For For Management 2f Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BRIGHTOIL PETROLEUM (HLDG) LTD Ticker: 933 Security ID: G1371C105 Meeting Date: MAY 27, 2010 Meeting Type: Special Record Date: MAY 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subdivision of Every Issued and For For Management Unissued Share of HK$0.10 Par Value Each in the Share Capital of the Company into Four Shares of HK$0.025 Par Value Each -------------------------------------------------------------------------------- BRIGHTOIL PETROLEUM (HLDG) LTD Ticker: 933 Security ID: G1371C105 Meeting Date: JUN 29, 2010 Meeting Type: Special Record Date: JUN 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party and Proposed Annual Caps -------------------------------------------------------------------------------- BRIGHTOIL PETROLEUM (HLDG) LTD Ticker: 933 Security ID: G1371C121 Meeting Date: JUN 29, 2010 Meeting Type: Special Record Date: JUN 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party and Proposed Annual Caps -------------------------------------------------------------------------------- BROADWAY INDUSTRIAL GROUP LTD. Ticker: B69 Security ID: Y0973Y101 Meeting Date: APR 27, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- BROADWAY INDUSTRIAL GROUP LTD. Ticker: B69 Security ID: Y0973Y101 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.02 Per For For Management Share 3 Reelect Wong Shueng Sze as Director For For Management 4 Reelect Ng Ah Hoy as Director For For Management 5 Reelect Lee Chow Soon as Director For For Management 6 Approve Directors' Fees of SGD 140,000 For For Management for the Year Ended Dec. 31, 2009 (2008: SGD 222,500) 7 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Issuance of Shares without For For Management Preemptive Rights at a Discount of Up to 20 Percent of the Weighted Average Price Per Share 10 Approve Issuance of Shares and Grant of For Against Management Options Pursuant to the BIGL Share Option Scheme -------------------------------------------------------------------------------- BROCKMAN RESOURCES LTD Ticker: BRM Security ID: Q1799V106 Meeting Date: NOV 12, 2009 Meeting Type: Annual Record Date: NOV 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 2 Elect J David Nixon as a Director For For Management 3 Elect Ross Ashton as a Director For For Management 4 Approve the Grant of Up to 1 Million For Against Management Options Exercisable at A$1.70 Each to Wayne Richards or His Nominee Pursuant to the Company's Employee Share Option Plan 5 Approve the Grant of Up to 300,000 For Against Management Options Exercisable at A$1.70 Each to Colin Paterson or His Nominee Pursuant to the Company's Employee Share Option Plan 6 Approve the Financial Assistance by Way For Against Management of Loan to Wayne Richards and Colin Paterson, Directors 7 Approve the Grant of Up to 1 Million For Against Management Options Exercisable at A$1.30 Each to John David Nixon or His Nominee 8 Approve the Increase in Non-Executive For For Management Directors' Remuneration from A$275,000 to A$500,000 Per Annum -------------------------------------------------------------------------------- BROCKMAN RESOURCES LTD Ticker: BRM Security ID: Q1799V106 Meeting Date: MAY 27, 2010 Meeting Type: Special Record Date: MAY 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Grant of 1.5 Million For Against Management Options with an Exercise Price Equal to the 30-Day VWAP of the Company's Shares on ASX Ending 7 Calendar Days Prior to the Meeting Date to Wayne Richards 2 Approve the Grant of 400,000 Options For Against Management with an Exercise Price Equal to the 30-Day VWAP of the Company's Shares Ending 7 Calendar Days Prior to the Meeting Date to Colin Paterson 3 Approve the Grant of Financial Loans to For Against Management Wayne Richards and Colin Paterson Pursuant to the Exercise of Their Options -------------------------------------------------------------------------------- BSA LTD Ticker: BSA Security ID: Q1798M107 Meeting Date: OCT 27, 2009 Meeting Type: Annual Record Date: OCT 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Max Cowley as a Director For For Management 2 Elect Paul Teisseire as a Director For For Management 3 Approve the Remuneration Report for the For Against Management Financial Year Ended June 30, 2009 4 Approve the Appointment of Deloitte For For Management Touche Tohmatsu as Auditors of the Company -------------------------------------------------------------------------------- BSA LTD Ticker: BSA Security ID: Q1798M107 Meeting Date: JAN 29, 2010 Meeting Type: Special Record Date: JAN 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Financial Assistance to be For For Management Provided by the Allstaff Group of Companies in Connection with the Acquisition of All of the Issued Shares of Allstaff Airconditioning Holdings Pty Ltd -------------------------------------------------------------------------------- BT INVESTMENT MANAGEMENT LTD. Ticker: BTT Security ID: Q1855M107 Meeting Date: DEC 8, 2009 Meeting Type: Annual Record Date: DEC 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended Sept. 30, 2009 2(a) Elect Carolyn Hewson as a Director For For Management 2(b) Elect Gavin Walker as a Director For For Management 3 Approve the Remuneration Report for the For For Management Financial Year Ended Sept. 30, 2009 -------------------------------------------------------------------------------- BUKIT SEMBAWANG ESTATES LTD. Ticker: B61 Security ID: Y1008L122 Meeting Date: JUL 17, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.02 Per For For Management Share 3a Reelect Ng Chee Seng as Director For For Management 3b Reelect Eddie Tang as Director For Against Management 4a Reelect Cecil Vivian Richard Wong as For Against Management Director 4b Reelect Teo Kim Yam as Director For Against Management 5 Approve Directors' Fees of SGD 280,000 For For Management for the Financial Year Ended March 31, 2009. (2008: SGD 393,000) 6 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Other Business (Voting) For Against Management 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- BURWILL HOLDINGS LIMITED (FORMERLY WELLNET HLDGS) Ticker: 24 Security ID: G1808K100 Meeting Date: JAN 21, 2010 Meeting Type: Special Record Date: JAN 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Bylaws For For Management 2 Approve Share Premium Reduction For For Management 3 Approve Distribution of Up to 1.5 For For Management Billion Shares in China LotSynergy Hldgs. Ltd. (CLS Shares) On the Basis of Nine CLS Shares for Every 20 Ordinary Shares in the Company on Jan. 21, 2010 (Record Date) -------------------------------------------------------------------------------- BURWILL HOLDINGS LIMITED (FORMERLY WELLNET HLDGS) Ticker: 24 Security ID: G1808K100 Meeting Date: FEB 12, 2010 Meeting Type: Special Record Date: FEB 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Burwill Minerals For For Management Ltd. of 51 Percent Interest in Tai Xin Minerals Ltd. from Tai Xin Investment Ltd. and the Related Transactions 2 Approve Call Option Agreement and For For Management Exercise of Call Option to Acquire New Shares in Tai Xin Minerals Ltd. for a Consideration of HK$259 Million 3 Approve Increase in Authorized Share For For Management Capital from HK$380 Million to HK$680 Million by the Creation of 3.0 Billion Additional New Shares -------------------------------------------------------------------------------- BURWILL HOLDINGS LIMITED (FORMERLY WELLNET HLDGS) Ticker: 24 Security ID: G1808K100 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: MAY 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Sit Hoi Tung as Director For For Management 2b Reelect Yang Dawei as Director For Against Management 2c Reelect Sham Kai Man as Director For Against Management 2d Reelect Huang Shenglan as Director For Against Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint HLB Hodgson Impey Cheng as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Fix Number of Directors at 15 and For Against Management Authorize the Board to Appoint Additional Directors Up to Such Maximum Number 6a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- C C LAND HOLDINGS LTD. (FORMERLY, QUALIPAK INTERNATIONAL HOLDINGS LTD) Ticker: 1224 Security ID: G1985B113 Meeting Date: MAY 24, 2010 Meeting Type: Annual Record Date: MAY 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Cheung Chung Kiu as Executive For For Management Director 3b Reelect Tsang Wai Choi as Executive For Against Management Director 3c Reelect Lam Hiu Lo as Executive For For Management Director 3d Reelect Leung Wai Fai as Executive For For Management Director 3e Reelect Leung Yu Ming Steven as For For Management Independent Non-executive Director 3f Authorize the Board to Fix Remuneration For For Management of Directors 4 Reappoint Ernst and Young as Auditors For For Management and Authorize the Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- C Y FOUNDATION GROUP LTD Ticker: 1182 Security ID: G2725Z105 Meeting Date: FEB 26, 2010 Meeting Type: Special Record Date: FEB 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix the Maximum Number of Directors at None For Shareholder 25 -------------------------------------------------------------------------------- C Y FOUNDATION GROUP LTD Ticker: 1182 Security ID: G2725Z105 Meeting Date: FEB 26, 2010 Meeting Type: Special Record Date: FEB 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Bylaws Re: Principal Register and For For Management Branch Register of Members 2 Amend Bylaws Re: Removal of Director by For For Shareholder an Ordinary Resolution -------------------------------------------------------------------------------- C Y FOUNDATION GROUP LTD Ticker: 1182 Security ID: G2725Z105 Meeting Date: MAR 19, 2010 Meeting Type: Special Record Date: MAR 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Revoke General Mandate to Allot, Issue None For Shareholder and Deal With Unissued Shares of the Company Passed as an Ordinary Resolution at the Annual General Meeting of the Company Held on July 31, 2009 -------------------------------------------------------------------------------- C Y FOUNDATION GROUP LTD Ticker: 1182 Security ID: G2725Z105 Meeting Date: APR 30, 2010 Meeting Type: Special Record Date: APR 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Bye-law 86(4) of the Company For For Management -------------------------------------------------------------------------------- C.P. POKPHAND CO. LTD. Ticker: 43 Security ID: G71507134 Meeting Date: JAN 25, 2010 Meeting Type: Special Record Date: DEC 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement, Issuance For For Management of Consideration Shares and Convertible Preference Shares 2 Approve Specific Mandate for the For For Management Issuance of the Consideration Shares, the Convertible Preference Shares and the CPS Conversion Shares 3 Approve Connected Transactions with a For For Management Related Party and Related Annual Caps 4 Approve Increase in Authorized Share For For Management Capital from $150 Million to $500 Million by the Creation of an Additional 15 Billion New Shares of $0.01 Each and 20 Billion New Restricted Voting Convertible Preference Shares of $0.01 Each 5 Amend Bylaws For For Management -------------------------------------------------------------------------------- C.P. POKPHAND CO. LTD. Ticker: 43 Security ID: G71507134 Meeting Date: MAY 14, 2010 Meeting Type: Annual Record Date: MAY 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Thanakorn Seriburi as Director For For Management 3b Reelect Meth Jiaravanont as Director For Against Management 3c Reelect Anan Athigapanich as Director For For Management 3d Reelect Damrongdej Chalongphuntarat as For For Management Director 3e Reelect Bai Shanlin as Director For For Management 3f Reelect Nopadol Chiaravanont as For For Management Director 3g Reelect Pang Siu Chik as Director For For Management 3h Reelect Ma Chiu Cheung, Andrew as For For Management Director 4 Authorize Board to Fix the Remuneration For For Management of Directors 5 Reappoint Ernst and Young as Auditors For For Management and Authorize the Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6c Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Refreshment of Scheme Mandate For Against Management Under the Exisiting Share Option Scheme -------------------------------------------------------------------------------- CABCHARGE AUSTRALIA LIMITED Ticker: CAB Security ID: Q1615N106 Meeting Date: NOV 18, 2009 Meeting Type: Annual Record Date: NOV 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Reginald Kermode as a Director For For Management 2 Elect Neill Ford as a Director For For Management 3 Elect Neville Wran as a Director For For Management 4 Approve the Remuneration Report for the For Against Management Financial Year Ended June 30, 2009 -------------------------------------------------------------------------------- CAFE DE CORAL HOLDINGS LTD. Ticker: 341 Security ID: G1744V103 Meeting Date: SEP 15, 2009 Meeting Type: Annual Record Date: SEP 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Chan Yue Kwong, Michael as For For Management Director 3b Reelect Lo Pik Ling, Anita as Director For For Management 3c Reelect Lo Tak Shing, Peter as Director For For Management 3d Reelect Kwok Lam Kwong, Larry as For For Management Director 3e Reelect Look Guy as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CALLIDEN GROUP LTD. Ticker: CIX Security ID: Q19600107 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAY 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Year Ended Dec. 31, 2009 2 Approve Remuneration Report for the For For Management Year Ended Dec. 31, 2009 3.1 Elect Maurice William Loomes as For For Management Director 3.2 Elect Anthony Vincent Connon as For For Management Director -------------------------------------------------------------------------------- CAMPBELL BROTHERS LTD. Ticker: CPB Security ID: Q20240109 Meeting Date: JUL 28, 2009 Meeting Type: Annual Record Date: JUL 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Presentations by the Chairman and None None Management Managing Director 2 Elect Bruce Brown as a Director For For Management 3 Retirement of Tony Love as a Director None None Management 4 Approve the Remuneration Report for the For For Management Financial Year Ended March 31, 2009 5 Approve the Grant of Performance Rights For For Management with a Maximum Value of A$570,000 to Greg Kilmister under the Company's Long Term Incentive (Equity) Plan -------------------------------------------------------------------------------- CAPE RANGE LIMITED Ticker: CAG Security ID: Q20596252 Meeting Date: DEC 7, 2009 Meeting Type: Special Record Date: DEC 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Issuance of Shares Raising For Did Not Vote Management a Total of Up to A$2 Million at an Issue Price of Not Less Than 80 Percent of the Average Market Price of the Company's Shares Over the Five Trading Days Prior to the Issue to Unrelated Parties of the Company 2 Ratify the Past Issuance of 82.26 For Did Not Vote Management Millioin Shares at an Issue Price of A$0.005 Each to Various Allottees Made on Nov. 3, 2009 3 Approve the Issuance of Up to 5 Million For Did Not Vote Management Options at an Exercise Price of A$0.02 Each to Joe Cornelius or His Nominee 4 Approve the Issuance of Up to 3 Million For Did Not Vote Management Options at an Exercise Price of A$0.02 to Wayne Johnson or His Nominee 5 Approve the Issuance of Up to 2.5 For Did Not Vote Management Million Options at an Exercise Price of A$0.02 to Faldi Ismail or His Nominee 6 Approve the Issuance of Up to 1.5 For Did Not Vote Management Million Options at an Exercise Price of A$0.02 Each to Sean Henbury or His Nominee 7 Approve the Issuance of Up to 50 For Did Not Vote Management Million Options at an Exercise Price of A$0.02 Each to Asia Rock Pty Ltd or Its Nominee as an Underwriting Fee 8 Approve the Change of Company Name to For Did Not Vote Management Cape Range Limited 9 Elect Joe Cornelius as a Director For Did Not Vote Management 10 Elect Wayne Johnson as a Director For Did Not Vote Management -------------------------------------------------------------------------------- CAPE RANGE LIMITED Ticker: CAG Security ID: Q20596252 Meeting Date: MAY 31, 2010 Meeting Type: Annual Record Date: MAY 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report for the For Against Management Financial Year Ended Dec. 31, 2009 2 Elect Sean Henbury as a Director For For Management 3 Elect Wayne Johnson as a Director For For Management 4 Ratify the Past Issuance of 249.13 For For Management Million Options with an Exercise Price of A$0.008 Each to Various Allottees Made on Feb. 18, 2010 5 Approve Appointment of Monash Corporate For For Management & Audit Pty Ltd as the Company's Auditor for the 2010 Financial Year -------------------------------------------------------------------------------- CAPITAL ESTATE LTD (FRMLY YOSHIYA INTERNATIONAL CORPORATION Ticker: 2907 Security ID: Y1100N166 Meeting Date: JUL 15, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement, For For Management Whitewash Waiver, Issuance of Subscription Shares and Related Transactions -------------------------------------------------------------------------------- CAPITAL ESTATE LTD (FRMLY YOSHIYA INTERNATIONAL CORPORATION Ticker: 2907 Security ID: Y1100N166 Meeting Date: DEC 11, 2009 Meeting Type: Annual Record Date: DEC 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Reelect Sio Tak Hong as Director For For Management 2a2 Reelect Chu Nin Wai, David as Director For For Management 2a3 Reelect Wong Kwong Fat as Independent For For Management Non-Executive Director 2b Authorize Board to Fix the Directors' For For Management Remuneration 3 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CAPITAL ESTATE LTD (FRMLY YOSHIYA INTERNATIONAL CORPORATION Ticker: 193 Security ID: Y1100N166 Meeting Date: MAY 7, 2010 Meeting Type: Special Record Date: APR 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidation of Every Ten For For Management Existing Issued and Unissued Ordinary Shares of HK$0.01 Each Into One Ordinary Share of HK$0.10 Each 2 Approve Refreshment of Mandate Limit For Against Management Under Share Option Scheme -------------------------------------------------------------------------------- CAPITAL STRATEGIC INVESTMENT LTD Ticker: 497 Security ID: G18689177 Meeting Date: JUL 2, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee by the For For Management Company to Lehman Brothers Commercial Corp. Asia Ltd. the Due and Punctual Performance by CSI (China) Development Ltd. of All Obligations and Payment of Sums Under the Loan Purchase Agreement -------------------------------------------------------------------------------- CAPITAL STRATEGIC INVESTMENT LTD Ticker: 497 Security ID: G18689177 Meeting Date: AUG 27, 2009 Meeting Type: Annual Record Date: AUG 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.0022 Per For For Management Share 3a Reelect Chung Cho Yee, Mico as For For Management Non-Executive Director 3b Reelect Hurbert Chak as Executive For For Management Director 3c Reelect Cheng Yuk Wo as Independent For For Management Non-Executive Director 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CAPITAL STRATEGIC INVESTMENT LTD Ticker: 497 Security ID: G18689177 Meeting Date: JAN 7, 2010 Meeting Type: Special Record Date: DEC 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to CSI Properties For For Management Ltd. and Adopt Chinese Name -------------------------------------------------------------------------------- CAPITAL STRATEGIC INVESTMENT LTD Ticker: 497 Security ID: G18689177 Meeting Date: JAN 7, 2010 Meeting Type: Special Record Date: DEC 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CAPRAL LTD. Ticker: CAA Security ID: Q2076K102 Meeting Date: OCT 9, 2009 Meeting Type: Special Record Date: OCT 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Consolidation of the For For Management Company's Issued Capital on the Basis that Every 10 Shares Be Consolidated into One Share With Any Fractional Entitlement Rounded Up to the Nearest Whole Share 2 Approve the Acquisition of Up to For For Management 279,185 Convertible Notes from GPG Nominees Pty Ltd and the Issuance of Up to 59.19 Million Shares, on a Post Consolidation Basis, in Consideration for the Acquisition Pursuant to the Convertible Notes Takeover 3 Approve the Issuance of Up to 55 For For Management Million Shares, on a Post Consolidation Basis, at an Issue Price of A$0.25 Each to Guinness Peat Group (Australia) Pty Ltd in Full Satisfaction of the GPG Debt 4 Approve the Issuance of Up to 150 For For Management Million Placement Shares at an Issue Price of A$0.25 Each to Certain Sophisticated Investors 5 Approve the Grant of Up to 20 Million For Against Management Options, on a Post Consolidation Basis, Exercisable at A$0.25, A$0.40, and A$0.60 Each to Phil Jobe, Managing Director -------------------------------------------------------------------------------- CAPRAL LTD. Ticker: CAA Security ID: Q2076K102 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: APR 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Report, the Director's None None Management Report and the Independent Audit Report for the Year Ended December 31, 2009 2 Questions and Comments from None None Management Shareholders to Management and Auditor 3 Elect Ian Blair as Director For For Management 4 Adopt Remuneration Report for the For For Management Financial Year Ended December 31, 2009 -------------------------------------------------------------------------------- CARBON ENERGY LTD. Ticker: MEE Security ID: Q2096B108 Meeting Date: JUL 20, 2009 Meeting Type: Special Record Date: JUL 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Past Issuance of 50 Million For For Management Shares at an Issue Price of A$0.43 Each to Sophisticated and Professional Investor Clients of Southern Cross Equities Made on June 15, 2009 2 Approve the Issuance of Up to 24.42 For For Management Million Shares at an Issue Price of A$0.43 Each to Sophisticated and Professional Investor Clients of Southern Cross Equities 3 Approve the Issuance of Up to 4.63 For For Management Million Shares at an Issue Price Deemed to be the Closing Share Price on the Issue Date to Clifford Mallett Pursuant to the Carbon Energy Share Sale Deed -------------------------------------------------------------------------------- CARDNO LTD Ticker: CDD Security ID: Q2097C105 Meeting Date: OCT 22, 2009 Meeting Type: Annual Record Date: OCT 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2009 2 Elect John Massey as a Director For For Management 3 Elect Ian Johnston as a Director For For Management 4 Elect Peter Cosgrove as a Director For For Management 5 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 6 Approve the Appointment of KPMG as For For Management Company Auditors 7 Ratify the Past Issuance of 1.86 For For Management Million Shares at an Issue Price of A$5.28 Each to Various Allottees Made on Nov. 14, 2008 for the Acquisition of TBE Group, Inc. 8 Approve the Issuance of Up to A$1,000 For For Management Worth of Shares Each to Qualifying Employees Pursuant to the Australian Resident and Non-Australian Resident Employee Share Acquisition Plans 9 Approve the Issuance of Performance For Against Management Options or Rights to Executive Directors, Senior Executives, and Key Management Pursuant to the Cardno Ltd Performance Equity Plan 10A Approve the Grant of Up to 60,000 For For Management Rights to Andrew Buckley, Executive Director, Pursuant to the Cardno Ltd Performance Equity Plan 10B Approve the Grant of Up to 30,000 For For Management Rights to Jeffrey Forbes, Executive Director, Pursuant to the Cardno Ltd Performance Equity Plan 10C Approve the Grant of Up to 25,000 For For Management Rights to Trevor Johnson, Executive Director, Pursuant to the Cardno Ltd Performance Equity Plan 10D Approve the Grant of Up to 20,000 For For Management Rights to Graham Tamblyn, Executive Director, Pursuant to the Cardno Ltd Performance Equity Plan -------------------------------------------------------------------------------- CARNARVON PETROLEUM LTD. Ticker: CVN Security ID: Q1990C105 Meeting Date: NOV 27, 2009 Meeting Type: Annual Record Date: NOV 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Neil Christian Fearis as a For For Management Director 2 Approve the Carnarvon Employee Share None For Management Plan 3 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 -------------------------------------------------------------------------------- CARNEGIE WAVE ENERGY LIMITED Ticker: CWE Security ID: Q21004108 Meeting Date: SEP 4, 2009 Meeting Type: Special Record Date: SEP 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Issuance of a Total of 235 For For Management Million Shares at a Deemed Issue Price of A$0.2382 Each to Renewable Energy Holdings Plc 2 Elect Michael Proffitt as a Director For For Management 3 Elect Jeffrey Harding as a Director For Against Management 4 Ratify the Past Issuance of 4.64 For For Management Million Shares at an Issue Price of A$0.125 Each to Renewable Energy Holdings Plc Made on Dec. 11, 2008 5 Ratify the Past Issuance of 1 Million For For Management Options Exercisable at A$0.31 Each to Investec Bank (Australia) Ltd Made on April 14, 2009 6 Ratify the Past Issuance of 26.14 For For Management Million Shares at an Issue Price of A$0.22 Each to Various Institutions and Sophisticated Investor Clients of Blackswan Equities Pty Ltd and Patersons Securities Ltd Made on June 3, 2009 7 Ratify the Past Issuance of 822,727 For For Management Shares at a Deemed Issue Price of A$0.22 Each to Various Contractors and Consultants of the Company Made on June 9, 2009 8 Approve the Change of Company Name to For For Management Carnegie Wave Energy Limited -------------------------------------------------------------------------------- CASH CONVERTERS INTERNATIONAL LIMITED Ticker: CCV Security ID: Q2141W107 Meeting Date: OCT 29, 2009 Meeting Type: Special Record Date: OCT 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Issuance of 108.22 Million For Against Management Placement Shares at an Issue Price of A$0.50 Each to EZCORP Pursuant to the Subscription Agreement -------------------------------------------------------------------------------- CASH CONVERTERS INTERNATIONAL LIMITED Ticker: CCV Security ID: Q2141W107 Meeting Date: NOV 25, 2009 Meeting Type: Annual Record Date: NOV 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2009 2(a) Elect John Yeudall as a Director For For Management 3 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 -------------------------------------------------------------------------------- CASH FINANCIAL SERVICES GROUP LTD Ticker: 510 Security ID: G1932V170 Meeting Date: DEC 31, 2009 Meeting Type: Special Record Date: DEC 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Margin Financing For For Management Arrangement -------------------------------------------------------------------------------- CASH FINANCIAL SERVICES GROUP LTD Ticker: 510 Security ID: G1932V170 Meeting Date: JUN 7, 2010 Meeting Type: Annual Record Date: MAY 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Reelect Cheng Shu Shing Raymond as For For Management Director 2a2 Reelect Lo Kwok Hung John as Director For For Management 2a3 Reelect Lo Ming Chi Charles as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Grant Thornton as Auditors For For Management and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4c Authorize Reissuance of Repurchased For Against Management Shares 5 Approve Refreshment of Option Scheme For Against Management Mandate Limit -------------------------------------------------------------------------------- CATALPA RESOURCES LTD. Ticker: CAH Security ID: Q2144X102 Meeting Date: NOV 17, 2009 Meeting Type: Special Record Date: NOV 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Merger between Catalpa For For Management Resources Ltd and Lion Selection Ltd Pursuant to the Merger Implementation Agreement 2 Approve the Consolidation of the For For Management Company's Issued Capital on the Basis that Every 11 Shares Be Consolidated into One Share With All Fractional Entitlements Rounded Up to the Nearest Whole Share -------------------------------------------------------------------------------- CATALPA RESOURCES LTD. Ticker: CAH Security ID: Q2144X102 Meeting Date: NOV 25, 2009 Meeting Type: Annual Record Date: NOV 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report for the For Against Management Financial Year Ended June 30, 2009 2 Elect Murray Pollock as a Director For For Management -------------------------------------------------------------------------------- CATALPA RESOURCES LTD. Ticker: CAH Security ID: Q2144X102 Meeting Date: FEB 18, 2010 Meeting Type: Special Record Date: FEB 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve a Selective Buy-Back of 49.92 For For Management Million Shares in the Company Held by Auselect Ltd -------------------------------------------------------------------------------- CAVALIER CORPORATION LTD. Ticker: CAV Security ID: Q2144L108 Meeting Date: NOV 12, 2009 Meeting Type: Annual Record Date: NOV 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect G C W Biel as a Director For For Management 2 Elect K L Thorpe as a Director For For Management 3 Record the Reappointment of KPMG as For For Management Auditors of the Company and Authorize the Board to Fix the Auditors' Remuneration -------------------------------------------------------------------------------- CDL INVESTMENTS NEW ZEALAND LTD. Ticker: CDI Security ID: Q2154X109 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: MAY 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wong Hong Ren as a Director For For Management 2 Elect Rob Challinor as a Director For For Management 3 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- CEDAR WOODS PROPERTIES LTD Ticker: CWP Security ID: Q2156A107 Meeting Date: NOV 6, 2009 Meeting Type: Annual Record Date: NOV 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect William George Hames as a For For Management Director 2 Elect Ronald Packer as a Director For For Management 3 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 -------------------------------------------------------------------------------- CELESTIAL ASIA SECURITIES HOLDINGS LTD. Ticker: 1049 Security ID: G1990P198 Meeting Date: DEC 31, 2009 Meeting Type: Special Record Date: DEC 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Margin Financing Arrangement For For Management -------------------------------------------------------------------------------- CELESTIAL ASIA SECURITIES HOLDINGS LTD. Ticker: 1049 Security ID: G1990P198 Meeting Date: JUN 7, 2010 Meeting Type: Annual Record Date: MAY 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Reelect Ng Kung Chit Raymond as For For Management Director 2a2 Reelect Leung Ka Kui Johnny as Director For For Management 2a3 Reelect Wong Chuk Yan as Director For For Management 2a4 Reelect Chan Hak Sin as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Grant Thornton as Auditors For For Management and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4c Authorize Reissuance of Repurchased For Against Management Shares 5 Approve Refreshment of Option Scheme For Against Management Mandate Limit of the Company 6 Approve Refreshment of Option Scheme For Against Management Mandate Limit of Cash Financial Services Group Limited -------------------------------------------------------------------------------- CELLESTIS LTD. Ticker: CST Security ID: Q2156Q102 Meeting Date: NOV 16, 2009 Meeting Type: Annual Record Date: NOV 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2009 2 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 3 Elect John Bennetts as a Director For For Management 4 Appoint PricewaterhouseCoopers as the For For Management Auditor of the Company 5 Approve the Issuance of 120,000 Share For Against Management Options to Antonino Catanzaro, Non-Executive Director -------------------------------------------------------------------------------- CELLNET GROUP LTD. Ticker: CLT Security ID: Q2156S108 Meeting Date: OCT 28, 2009 Meeting Type: Annual Record Date: OCT 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report for the For Against Management Financial Year Ended June 30, 2009 2 Elect Alexander Beard as a Director For For Management 3 Elect Stuart Smith as a Director For For Management 4 Approve the Issuance of 2 Million For Against Management Shares at an Issue Price of A$0.35 Each to Stuart Smith, CEO, Pursuant to the Company's Long Term Incentive Plan 5 Approve the Forfeiture and the For Against Management Cancellation of Up to 2.5 Million Shares Issued to Mel Brookman Pursuant to the Company's Long Term Incentive Plan Last Dec. 18, 2007 6 Approve the On-Market Share Buy-Back of For For Management Up to 20 Million Shares at an Offer Price to Be Determined by the Company -------------------------------------------------------------------------------- CENTAMIN EGYPT LTD. Ticker: CEY Security ID: Q2159B110 Meeting Date: NOV 27, 2009 Meeting Type: Annual Record Date: OCT 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.0 Accept the Financial Statements and For For Management Statutory Reports for the Financial Year Ended June 30, 2009 2.0 Approve the Remuneration Report for the For Against Management Financial Year Ended June 30, 2009 3.1 Elect Colin Cowden as a Director For For Management 3.2 Elect Thomas Elder as a Director For For Management 3.3 Elect Herbert Stuart Bottomley as a For For Management Director 4.0 Approve the Company's Employee Option For Against Management Plan 2009 5.0 Approve the Increase in the Maximum For For Management Aggregate Remuneration of Non-Executive Directors from A$300,000 to A$400,000 per Annum 6.1 Ratify the Past Issuance of 106.15 For For Management Million Shares at an Issue Price of C$0.65 Each to Clients of Thomas Weisel Partners Canada Inc and Cormark Securities Inc Made on Feb. 10, 2009 in Connection with a Bought Deal Offering in Canada by the Company 6.2 Ratify the Past Issuance of 2.65 For For Management Million Broker Warrants at an Exercise Price of C$0.65 Each to Thomas Weisel Partners Canada Inc Made on Feb. 10, 2009 6.3 Ratify the Past Issuance of 2.65 For For Management Million Broker Warrants at an Exercise Price of C$0.65 Each to Cormark Securities Inc Made on Feb. 10, 2009 6.4 Ratify the Past Issuance of 1.63 For For Management Million Options at an Exercise Price of A$1.20 Each to Macquarie Bank Ltd Made on April 15, 2009 in Connection with the Procurement of a Corporate Loan Facility by the Company 6.5 Ratify the Past Issuance of 19 Million For For Management Shares at an Issue Price of C$1.56 Each to Clients of Thomas Weisel Partners Canada Inc Made on July 16, 2009 6.6 Ratify the Past Issuance of 788,437 For For Management Broker Warrants at an Exercise Price of C$1.56 Each to Thomas Weisel Partners Canada Inc Made on July 16, 2009 6.7 Ratify the Past Issuance of 161,5653 For For Management Broker Warrants at an Exercise Price of C$1.52 Each to Thomas Weisel Partners Canada Inc Made on Aug. 26, 2009 6.8 Approve the Issuance of 500,000 Options For For Management at an Exercise Price of A$1.50 Each to Investec Bank Plc as Payment of Provision of Professional Services inRelation to the Company's Move from the AIM to the Main Board of the London Stock Exchange 6.9 Approve the Issuance of 500,000 Options For For Management at an Exercise Price of A$1.50 Each to Ambrian Partners Ltd as Payment of Provision of Professional Services in Relation to the Company's Move from the AIM to the Main Board of the London Stock Exchange 7.0 Amend the Company's Constitution to For For Management Include Pre-Emption Rights for Shareholders for New Issues of Securities 8.0 Approve the Issuance of Up to 101.65 For For Management Million Shares Without Pre-Emption Rights -------------------------------------------------------------------------------- CENTAURUS METALS LTD Ticker: CTM Security ID: Q4062G103 Meeting Date: MAR 31, 2010 Meeting Type: Special Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Change in the Name of the For For Management Company to Centaurus Metals Ltd Effective April 1, 2010 2 Elect Peter Freund as Director For For Management 3 Elect Richard Hill as Director For For Management 4 Ratify the Past Issuance of 1.59 For For Management Million Shares to Gresham Advisory Partners Ltd at a Deemed Issue Price of A$0.0629 Each Made on Feb. 19, 2010 5 Approve the Issuance of Up to 2 Million For Against Management Options at A$0.08 Each to Darren Gordon, Director of the Company 6 Approve the Issuance of Up to 1.5 For Against Management Million Options Carrying Various Exercises Prices to Richard Hill, Director of the Company -------------------------------------------------------------------------------- CENTENNIAL COAL COMPANY LIMITED Ticker: CEY Security ID: Q2173Y104 Meeting Date: NOV 27, 2009 Meeting Type: Annual Record Date: NOV 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kenneth J Moss as a Director For For Management 2 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 3 Approve the Grant of Performance Rights For For Management and/or Options to the Value of A$634,400 to Robert Graham Cameron, Managing Director and CEO, Pursuant to Centennial's Performance Rights and Options Plan -------------------------------------------------------------------------------- CENTREX METALS LTD Ticker: CXM Security ID: Q2233G101 Meeting Date: JAN 21, 2010 Meeting Type: Annual Record Date: JAN 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 2 Elect David Lindh as a Director For For Management 3 Elect Geoffrey Hill as a Director For For Management 4 Elect Graham Chrisp as a Director Against Against Shareholder 5 Approve the Grant of Up to 1.38 Million For Against Management Options at an Exercise Price of A$0.42 Each to Gerard Anderson, Managing Director, or an Associated Nominee Pursuant to the Centrex Metals Ltd Executive Option Plan 6 Approve the Issuance of Up to 40 For For Management Million Shares at an Issue Price of at Least 80 Percent of the Average Market Price of the Company's Shares Over the Five-Day Trading Period Prior to the Issue Date to Sophisticated and Professional Investors -------------------------------------------------------------------------------- CENTURY CITY INTERNATIONAL HOLDNGS Ticker: 355 Security ID: G2020F168 Meeting Date: JUN 9, 2010 Meeting Type: Annual Record Date: JUN 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.008 Per For For Management Share 3a Reelect Kelvin Leung So Po as Director For For Management 3b Reelect Jimmy Lo Chun To as Director For For Management 3c Reelect Lo Po Man as Director For For Management 3d Reelect Ng Siu Chan as Director For For Management 4 Reappoint Ernst and Young as Auditors For For Management and Authorize the Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Amend Bye-laws For For Management -------------------------------------------------------------------------------- CENTURY SUNSHINE GROUP HOLDINGS LTD Ticker: 509 Security ID: G2091K120 Meeting Date: MAY 17, 2010 Meeting Type: Annual Record Date: MAY 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend of HK$0.0045 Per For For Management Share 3a1 Reelect Chi Wen Fu as Executive For For Management Director 3a2 Reelect Shum Sai Chit as Executive For For Management Director 3a3 Reelect Wong May Yuk as Non-Executive For Against Management Director 3b Authorize the Board to Fix Remuneration For For Management of Directors 4 Reappoint Auditors and Authorize the For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CERAMIC FUEL CELLS LTD Ticker: CFU Security ID: Q2256F105 Meeting Date: NOV 24, 2009 Meeting Type: Annual Record Date: NOV 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2009 2 Elect Robert Kennett as a Director For For Management 3 Elect Peter Binks as a Director For For Management 4 Elect Roy Rose as a Director For For Management 5 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 6 Approve the Directors and Employee None For Management Benefits Plan 7 Approve the Amendments to the For For Management Constitution -------------------------------------------------------------------------------- CEREBOS PACIFIC LTD. Ticker: C20 Security ID: Y1256B107 Meeting Date: JAN 28, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2a Declare First and Final Dividend of SGD For For Management 0.06 Per Share 2b Declare a Bonus Dividend of SGD 0.19 For For Management Per Share 3a Reelect Teo Chiang Long as Director For For Management 3b Reelect Ramlee Bin Buang as Director For For Management 3c Reelect Lackana Leelayouthayotin as For For Management Director 4 Reelect Raja M Alias as Director For For Management 5 Approve Directors' Fees of SGD 432,455 For For Management for the Year Ended Sept. 30, 2009 6 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7a Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7b Approve Issuance of Shares and Grant For For Management Options Pursuant to the Cerebos Pacific Ltd. 1998 Executives' Share Option Scheme 8 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- CH OFFSHORE LTD Ticker: C13 Security ID: Y15744108 Meeting Date: OCT 16, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.015 Per For For Management Share 3 Reelect Asmat Bin Kamaludin as Director For For Management 4 Reelect Kamaluddin Bin Abdullah as For For Management Director 5 Reelect Ong Kok Wah as Director For For Management 6 Approve Directors' Fees of SGD 249,068 For For Management for the Year Ended June 30, 2009 (2008: SGD 279,918) 7 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- CHALLENGER FINANCIAL SERVICES GROUP LTD Ticker: CGF Security ID: Q22685103 Meeting Date: NOV 12, 2009 Meeting Type: Annual Record Date: NOV 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2009 2 Elect Peter Polson as a Director For For Management 3 Elect Leon Zwier as a Director For For Management 4 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 5 Approve the On-Market Buy Back of Up to For For Management 56.90 Million Shares in the Company -------------------------------------------------------------------------------- CHANDLER MACLEOD GROUP LTD Ticker: CMG Security ID: Q2296E100 Meeting Date: OCT 27, 2009 Meeting Type: Annual Record Date: OCT 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended June 30, 2009 2 Adopt the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2009 3 Elect Richard England as a Director For For Management 4 Elect Mark Carnegie as a Director For For Management -------------------------------------------------------------------------------- CHANGJIANG FERTILIZER HOLDINGS LTD. Ticker: JA9 Security ID: Y1295N104 Meeting Date: APR 26, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Reelect Zhu Cheng Bao as Director For For Management 3 Reelect Zhu Xue Cheng as Director For For Management 4 Reelect Joel Leong Kum Hoe as Director For For Management 5 Reelect Guo Zhen Kai as Director For For Management 6 Reelect See Yen Tarn as Director For For Management 7 Reelect Aloysius Wee Meng Seng as For For Management Director 8 Approve Directors' Fees of SGD 41,250 For For Management for the Year Ended Dec. 31, 2009 9 Reappoint Nexia TS Public Accounting For For Management Corporation as Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Issuance of Units without For For Management Preemptive Rights at a Discount Exceeding 10 Percent but not Exceeding 20 Percent of the Weighted Average Price Per Share 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CHEMGENEX PHARMACEUTICALS LTD. Ticker: CXS Security ID: Q2368Y117 Meeting Date: NOV 30, 2009 Meeting Type: Annual Record Date: NOV 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report for the For Against Management Financial Year Ended June 30, 2009 2 Elect Geoff Brooke as a Director For For Management 3 Elect Daniel Janney as a Director For For Management 4 Ratify the Past Issuance of a Total of For For Management 25.58 Million Shares at an Issue Price of A$0.43 Each to Institutional and Sophisticated Investors in Australia and Internationally Introduced by RBS Morgans Made on April 9, 2009 and May 27, 2009 5 Approve the Grant of Up to 2.18 Million None Against Management Options at an Exercise Price of A$0.43 Each to Greg Collier or His Nominee(s) -------------------------------------------------------------------------------- CHEMICAL INDUSTRIES FAR EAST LTD. Ticker: C05 Security ID: V1829M104 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.005 Per For For Management Share (2009: SGD 0.015) 3 Approve Directors' Fees of SGD 220,000 For For Management for the Year Ended March 31, 2010 (2009: SGD 220,000) 4 Reelect Eric Lim Yew Tou as Director For Against Management 5 Reelect Tay Kah Chye as Director For Against Management 6 Reelect Lim Soo Peng as Director For Against Management 7 Reelect Chua Sui Leng as Director For Against Management 8 Reappoint Deloitte & Touche LLP, For For Management Certified Public Accountants, Singapore as Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CHEN HSONG HOLDINGS LTD. Ticker: 57 Security ID: G20874106 Meeting Date: MAY 20, 2010 Meeting Type: Special Record Date: MAY 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by Chen Hsong For For Management Marketing of Entire Minority Shareholding Interest in Keyset Development Ltd. to Chen Hsong Investments for a Total Consideration of HK$94.7 Million -------------------------------------------------------------------------------- CHEVALIER INTERNATIONAL HOLDINGS. Ticker: 25 Security ID: G2097Z147 Meeting Date: SEP 23, 2009 Meeting Type: Annual Record Date: SEP 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Special For For Management Dividend 3a1 Reelect Ko Chan Gock, William as For For Management Director 3a2 Reelect Chow Yei Ching as Director For For Management 3a3 Reelect Kuok Hoi Sang as Director For For Management 3a4 Reelect Tam Kwok Wing as Director For Against Management 3a5 Reelect Chow Ming Kuen, Joseph as For For Management Director 3b Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHEVALIER PACIFIC HOLDINGS LTD Ticker: 508 Security ID: G2147Y108 Meeting Date: SEP 23, 2009 Meeting Type: Annual Record Date: SEP 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Reelect Chow Yei Ching as Director For For Management 3a2 Reelect Kuok Hoi Sang as Director For For Management 3a3 Reelect Shinichi Yonehara as Director For For Management 3a4 Reelect Wu King Cheong as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHEVALIER PACIFIC HOLDINGS LTD. Ticker: 508 Security ID: G2147Y108 Meeting Date: MAR 30, 2010 Meeting Type: Special Record Date: MAR 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split For For Management -------------------------------------------------------------------------------- CHIA TAI ENTERPRISES INTERNATIONAL LTD (FRMRLY HONG KONG FOR Ticker: 121 Security ID: G2099D102 Meeting Date: APR 26, 2010 Meeting Type: Special Record Date: APR 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Capital For For Management By the Creation of 4.0 Billion New Preference Shares 2 Approve Allotment and Issuance of For For Management Preference and Ordinary Shares to be Issued Upon the Conversion of the New Preference Shares 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHIA TAI ENTERPRISES INTERNATIONAL LTD (FRMRLY HONG KONG FOR Ticker: 121 Security ID: G2099D102 Meeting Date: JUN 17, 2010 Meeting Type: Annual Record Date: JUN 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Reelect Dhanin Chearavanont as Director For For Management 2a2 Reelect Soopakij Chearavanont as For For Management Director 2a3 Reelect Narong Chearavanont as Director For For Management 2a4 Reelect Umroong Sanphasitvong as For For Management Director 2a5 Reelect Robert Ping-Hsien Ho as For Against Management Director 2a6 Reelect Suphachai Chearavanont as For Against Management Director 2a7 Reelect Cheng Yuk Wo as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4c Authorize Reissuance of Repurchased For Against Management Shares 5 Approve Increase in Authorized Share For Against Management Capital From HK$480 Million to HK$800 Million by the Creation of 16 Billion Ordinary Shares 6 Change Company Name to C.P. Lotus For For Management Corporation -------------------------------------------------------------------------------- CHINA AVIATION OIL (SINGAPORE) CORP LTD Ticker: G92 Security ID: Y13802130 Meeting Date: SEP 18, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CHINA AVIATION OIL (SINGAPORE) CORP LTD Ticker: G92 Security ID: Y13802130 Meeting Date: APR 23, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend of SGD For For Management 0.02 Per Share 3 Approve Directors' Fees of SGD 455,167 For For Management for the Year Ended Dec. 31, 2009 (2008: SGD 491,131) 4 Reelect Sun Li as Director For For Management 5 Reelect Zhao Shousen as Director For For Management 6 Reelect Meng Fanqiu as Director For For Management 7 Reelect Chen Liming as Director For For Management 8 Reelect Luo Qun as Director For For Management 9 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- CHINA BEST GROUP HOLDING LTD (FORMERLY E-LIFE INTERNATIONAL Ticker: 370 Security ID: G2111B118 Meeting Date: OCT 6, 2009 Meeting Type: Special Record Date: OCT 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation of Every For For Management Five Issued and Unissued Shares of HK$0.01 Each in the Share Capital of the Company into One Share of HK$0.05 Each 2 Reelect Xing Hua as Independent For For Management Non-Executive Director -------------------------------------------------------------------------------- CHINA BEST GROUP HOLDING LTD (FORMERLY E-LIFE INTERNATIONAL Ticker: 370 Security ID: G2111B134 Meeting Date: JUN 7, 2010 Meeting Type: Annual Record Date: MAY 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Reelect Zhang Da Qing as Executive For For Management Director 2a2 Reelect Ren Zheng as Executive Director For For Management 2a3 Reelect Cheung Hoi Ping as Executive For For Management Director 2b Fix Maximum Number of Directors For For Management 2c Authorize Board to Appoint Additional For For Management Directors Not Exceeding the Maximum Number Set 2d Authorize Board to Fix the Remuneration For For Management of Directors 3 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4c Authorize Reissuance of Repurchased For Against Management Shares 5 Amend Bylaws For For Management -------------------------------------------------------------------------------- CHINA DAIRY GROUP LTD Ticker: T16 Security ID: Y1401C117 Meeting Date: APR 26, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.004 Per For For Management Share 3 Reelect Zhang Puhui as Director For For Management 4 Reelect Chew Thiam Keng as Director For For Management 5 Reelect Chau Sik Ting @ Chao Sik Ting For For Management as Director 6 Approve Directors' Fees of SGD 190,000 For For Management for the Year Ended Dec. 31, 2009 7 Reappoint RSM Chio Lim LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Issuance of Shares without For For Management Preemptive Rights at a Discount of Up to 20 Percent of the Weighted Average Price Per Share -------------------------------------------------------------------------------- CHINA DAIRY GROUP LTD(FRMLY TSM RESOURCES LTD SINGAPORE) Ticker: T16 Security ID: Y1401C117 Meeting Date: AUG 14, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Acquisition of all the For For Management Issued and Paid-Up Capital in Tien Chun Pte. Ltd. (TCPL) from F&NDI Dairy Investments Pte. Ltd (F&NDI) Pursuant to the Conditional Agreement 2 Approve Assignment of All Shareholders For For Management Loans Owing by TCPL to F&NDI 3 Approve Payment of the Interest on the For For Management Amount of Consideration for the Acquisition and Assignment Which Remains Unpaid in Relation to the Conditional Agreement 4 Approve Procurement of the Discharge of For For Management the Letter of Comfort Furnished by Fraser and Neave Ltd. to DBS (China) Ltd. in Connection With the $6 Million Credit Facility Granted by DBS (China) Ltd. to Xi'an PaediaNutrition Co. Ltd. 5 Approve the Execution of the For For Management Termination Agreement of the Trademark Licensing Agreement -------------------------------------------------------------------------------- CHINA ELECTRONICS CORPORATION HOLDINGS COMPANY LTD (FRMLY WI Ticker: 85 Security ID: G2110E121 Meeting Date: DEC 16, 2009 Meeting Type: Special Record Date: DEC 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Entire Issued For For Management Share Capital of Sang Fei (BVI) Co. Ltd. to P-Marshall Hong Kong Ltd. at a Consideration of HK$10 Million -------------------------------------------------------------------------------- CHINA ELECTRONICS CORPORATION HOLDINGS COMPANY LTD (FRMLY WI Ticker: 85 Security ID: G2110E121 Meeting Date: MAY 28, 2010 Meeting Type: Annual Record Date: MAY 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Reelect Tong Baoan as Director For For Management 2a2 Reelect Fan Qingwu as Director For For Management 2b Authorize Board to Fix the Remuneration For For Management of Directors 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize the Board to Fix Their Remuneration 4a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA ENERGY DEVELOPMENT HOLDINGS LIMITED Ticker: 228 Security ID: G2153W103 Meeting Date: JUN 7, 2010 Meeting Type: Annual Record Date: MAY 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Zhao Guoqiang as Executive For For Management Director 2b Reelect Chan Shi Yung as Executive For For Management Director 2c Reelect Liu Baohe as Executive Director For For Management 2d Reelect Wang Ligang as Executive For For Management Director 2e Reelect Zheng Ke Wen as Executive For For Management Director 2f Reelect Wong Tik Tung as Independent For For Management Non-Executive Director 2g Reelect Yin Guohui as Independent For For Management Non-Executive Director 2h Reelect Zhang Wei as Independent For For Management Non-Executive Director 2i Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint BDO Ltd. as Auditors and For For Management Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA ENERGY LIMITED Ticker: A0G Security ID: Y1475J105 Meeting Date: JAN 26, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Long Term Supply Agreement For For Management 2 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- CHINA ENERGY LIMITED Ticker: A0G Security ID: Y1475J105 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Reelect Li Qiang as Director For For Management 3 Reelect Ong Kian Min as Director For For Management 4 Approve Directors' Fees of of SGD For For Management 240,000 for the Year Ended Dec. 31, 2009 (2008: SGD 80,000) 5 Reappoint Moore Stephens LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7 Approve Issuance of Shares without For For Management Preemptive Rights at a Discount of Up to 20 Percent of the Weighted Average Price Per Share 8 Approve Issuance of Shares and Grant of For Against Management Options Pursuant to the China Energy Employee Share Option Scheme 9 Approve Mandate for Transactions with For For Management Related Parties 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CHINA ENERGY LIMITED Ticker: A0G Security ID: Y1475J105 Meeting Date: APR 30, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mandate for Transactions with For For Management Related Parties 2 Approve Amendments to the Terms of the For Against Management China Energy ESOS 3 Approve Participation of the Sole For Against Management Controlling Shareholder, Cui Lianguo in the China Energy ESOS 4 Approve Grant of 4 Million Options to For Against Management Cui Lianguo Pursuant to the China Energy ESOS -------------------------------------------------------------------------------- CHINA FLAVORS AND FRAGRANCES CO., LTD. Ticker: 3318 Security ID: G2111P109 Meeting Date: MAY 24, 2010 Meeting Type: Annual Record Date: MAY 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Reelect Li Qing Long as Director For For Management 2a2 Reelect Ng Kwun Wan as Director For For Management 2a3 Reelect Zhou Xiao Xiong as Director For For Management 2a4 Reelect Leung Wai Man, Roger as For For Management Director 2b Authorize Board to Fix the Remuneration For For Management of Directors 3 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA GAMMA GROUP LTD Ticker: 164 Security ID: G7219E153 Meeting Date: JUL 30, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Option to Ho Chi Ho to For Against Management Subscribe for Up to an Aggregate of 45 Million Shares of HK$0.01 Each in the Share Capital of the Company Pursuant to the Share Option Scheme 2 Reelect Hung Hing Man as Independent For For Management Non-Executive Director -------------------------------------------------------------------------------- CHINA GAMMA GROUP LTD Ticker: 164 Security ID: G7219E153 Meeting Date: OCT 19, 2009 Meeting Type: Special Record Date: OCT 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of HK$22.2 For For Management Million Standing to the Share Premium Account and Application of Such Amount for Payment in Full of 2.2 Billion Shares (Bonus Shares) on the Basis of Four Bonus Shares for Every One Share Held 2 Change Company Name to China Gamma For For Management Group Ltd. and Adopt Secondary Chinese Name -------------------------------------------------------------------------------- CHINA GAMMA GROUP LTD Ticker: 164 Security ID: G7219E153 Meeting Date: NOV 9, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Mandate for the Issuance of For Against Management Equity or Equity-Linked Securities without Preemptive Rights 2 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 3 Authorize Reissuance of Repurchased For Against Management Shares 4 Approve Refreshment of the Scheme For Against Management Mandate Limit Under the Share Option Scheme -------------------------------------------------------------------------------- CHINA GLASS HOLDINGS LTD. Ticker: 3300 Security ID: G2111H107 Meeting Date: FEB 8, 2010 Meeting Type: Special Record Date: JAN 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreement and For For Management Share Transfer Agreement 2 Approve Connected Transaction with a For For Management Related Party and Related Annual Caps -------------------------------------------------------------------------------- CHINA GLASS HOLDINGS LTD. Ticker: 3300 Security ID: G2111H107 Meeting Date: JUN 3, 2010 Meeting Type: Annual Record Date: MAY 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Zhou Cheng as Executive For For Management Director 2b Reelect Li Ping as Executive Director For Against Management 2c Reelect Song Jun as Independent For Against Management Non-Executive Director 2d Reelect Zhang Baiheng as Independent For Against Management Non-Executive Director 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA INFRASTRUCTURE INVESTMENT LTD Ticker: 600 Security ID: G2112P108 Meeting Date: AUG 24, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase Agreement For For Management Between China Infrastructure Ltd. and Pan-China Construction Group Corp. Ltd. in Relation to the Increase of the Registered Capital of Pan-China (Shenyang) R.E. Development Ltd. from $15.0 Million to $79.9 Million -------------------------------------------------------------------------------- CHINA INFRASTRUCTURE INVESTMENT LTD Ticker: 600 Security ID: G2112P108 Meeting Date: OCT 23, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve September Provisional Agreement For For Management and September Settlement Agreement -------------------------------------------------------------------------------- CHINA INFRASTRUCTURE INVESTMENT LTD Ticker: 600 Security ID: G2112P108 Meeting Date: NOV 27, 2009 Meeting Type: Special Record Date: NOV 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Memorandum of For For Management Understanding, Shareholders' Loan Agreement, and Mortgage -------------------------------------------------------------------------------- CHINA INFRASTRUCTURE INVESTMENT LTD Ticker: 600 Security ID: G2112P108 Meeting Date: NOV 27, 2009 Meeting Type: Special Record Date: NOV 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint HLB Hodgson Impey Cheng as For For Management Auditors in Place of CCIF CPA Ltd. and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CHINA INFRASTRUCTURE INVESTMENT LTD. Ticker: 600 Security ID: G2112P108 Meeting Date: JAN 28, 2010 Meeting Type: Special Record Date: JAN 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Entire Issued For For Management Share Capital of Pearl Oriental Macau Ltd. and Related Shareholder's Loans of HK$346.7 Million -------------------------------------------------------------------------------- CHINA INFRASTRUCTURE INVESTMENT LTD. Ticker: 600 Security ID: G2112P108 Meeting Date: JUN 3, 2010 Meeting Type: Annual Record Date: MAY 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Yang Tian Ju as Executive For For Management Director 2b Reelect Shi Feng Ling as Executive For For Management Director 2c Reelect Man Wai Ping as Executive For For Management Director 2d Reelect Lee Siu Yuk, Eliza as Executive For For Management Director 2e Reelect Zhang Yong as Independent For For Management Non-Executive Director 2f Reelect Lau Wai Ming as Independent For For Management Non-Executive Director 2g Reelect Li Kam Fai, Dominic as For For Management Independent Non-Executive Director 3 Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Auditors and Authorize the For For Management Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA INVESTMENTS HOLDINGS LTD. Ticker: 132 Security ID: G21075109 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect You Guang Wu as Director For For Management 2b Reelect Chen Da Cheng as Director For For Management 2c Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 4a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA LOTSYNERGY HOLDINGS LTD (FRMERLY. WORLDMETAL HOLD.) Ticker: 8161 Security ID: G2155D145 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAY 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Relect Wu Jingwei as Director For For Management 2b Reelect Paulus Johannes Cornelis For For Management Aloysius Karskens as Director 2c Reelect Huang Shenglan as Director For For Management 3 Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint HLB Hodgson Impey Cheng as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Fix Number of Directors at 15 and For For Management Authorize Board to Appoint Directors Up to Such Maximum Number 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MANDARIN HOLDINGS LTD. Ticker: 9 Security ID: G21567105 Meeting Date: JUN 9, 2010 Meeting Type: Annual Record Date: JUN 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Law Kee, Alice as Ececutive For For Management Director 2b Reelect Tsui Pui Hung as Independent For For Management Non-Executive Director 2c Authorize the Board to Fix Remuneration For For Management of Directors 3 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Amend Bye-laws For For Management -------------------------------------------------------------------------------- CHINA MERCHANT HOLDINGS PACIFIC LIMITED (FORMERLY HTP HOLDIN Ticker: C22 Security ID: Y1422W100 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.02 Per For For Management Ordinary Share 3 Reelect Jiang Yan Fei as Director For For Management 4 Reelect Hong Hai as Director For For Management 5 Reappoint Lim Heng Kow as Director For For Management 6 Approve Directors' Fees of SGD 105,000 For For Management for the Year Ended Dec. 31, 2009 (2008: SGD 105,000) 7 Appoint Deloitte and Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Issuance of Shares without For For Management Preemptive Rights at a Discount of Up to 20 Percent of the Weighted Average Price Per Share 10 Approve Issuance of Shares and Grant For Against Management Options Pursuant to the CMHP Share Option Scheme 2002 -------------------------------------------------------------------------------- CHINA METAL INTERNATIONAL HOLDINGS INC. Ticker: 319 Security ID: G2110X103 Meeting Date: MAY 17, 2010 Meeting Type: Annual Record Date: MAY 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Ho Ming-Shiann as Director For For Management 3b Reelect Tsao Ming-Hong as Director For For Management 3c Reelect Wong Tin Yau, Kelvin as For For Management Director 3d Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MOTION TELECOM INTERNATIONAL LIMITED (CM) Ticker: 989 Security ID: G2107F131 Meeting Date: JUL 14, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Acquisition Agreement and For For Management the Properties Agreement, and the Related Transactions -------------------------------------------------------------------------------- CHINA MOTION TELECOM INTERNATIONAL LIMITED (CM) Ticker: 989 Security ID: G2107F131 Meeting Date: SEP 23, 2009 Meeting Type: Annual Record Date: SEP 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Wong Fei Tat as Independent For For Management Non-Executive Director 3b Elect Sin Ka Man as Independent For For Management Non-Executive Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 6a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6c Authorize Reissuance of Repurchased For Against Management Shares 6d Approve Refreshment of the Scheme For Against Management Mandate Limit Under the Share Option Scheme 7 Amend Bylaws For For Management -------------------------------------------------------------------------------- CHINA MOTOR BUS COMPANY LTD. Ticker: 26 Security ID: Y14979101 Meeting Date: DEC 11, 2009 Meeting Type: Annual Record Date: DEC 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Declare Final Dividend 2a1 Reelect Henry Ngan as Director For For Management 2a2 Reelect Liu Lit-mo as Director For For Management 2a3 Reelect Fritz Helmreich as Director For For Management 2a4 Reelect Anthony Grahame Stott as For For Management Director 2a5 Reelect Tse Yiu-wah as Director For For Management 2b Approve Remuneration of Directors For For Management 3 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 2 Percent For For Management of Issued Share Capital 5 Amend Articles Re: Voting by Poll For For Management -------------------------------------------------------------------------------- CHINA OCEAN SHIPBUILDING INDUSTRY GROUP LTD Ticker: 651 Security ID: G2113Q105 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: JUN 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Zhang Shi Hong as Executive For For Management Director 2b Reelect Wang San Long as Executive For For Management Director 2c Reelect Xiang Siying as Independent For For Management Non-Executive Director 2d Reelect Xiang Ying as Independent For For Management Non-Executive Director 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA OCEAN SHIPBUILDING INDUSTRY GROUP LTD Ticker: 651 Security ID: G2113Q105 Meeting Date: JUN 25, 2010 Meeting Type: Special Record Date: JUN 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension Letter and Authorize For For Management Directors to Issue the Conversion Shares and Related Matters -------------------------------------------------------------------------------- CHINA PIPE GROUP LIMITED Ticker: 380 Security ID: G2157G104 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: MAY 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Reelect Lai Fulin as Executive Director For For Management 2a2 Reelect Zhao Yue as Non-Executive For For Management Director 2a3 Reelect Wu Xiuru as Independent For For Management Non-Executive Director 2a4 Reelect Chen Wei Wen as Independent For For Management Non-Executive Director 2a5 Reelect Wong Yee Shuen, Wilson as For For Management Independent Non-Executive Director 2b Authorize Board to Fix the Remuneration For For Management of Directors 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA PRECIOUS METAL RESOURCES HOLDINGS CO LTD Ticker: 1194 Security ID: G2158B104 Meeting Date: JAN 11, 2010 Meeting Type: Special Record Date: DEC 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Subscription by Sun Crown For For Management Management Ltd., Fan Gexiang and Perfect Lead Enterprises Ltd. Vendor of Convertible Bonds in the Aggregate Principal Amount of HK$225 Million (Bonds) Pursuant to the Subscription Agreement 1b Approve Issue of the Bonds; and the For For Management Allotment and Issue of 300 Million Conversion Shares Under the Subscription Agreement 1c Authorize Board to Sign and Deliver For For Management Documents and Do All Such Acts Necessary to Carry Out the Subscription Agreement 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA PRECIOUS METAL RESOURCES HOLDINGS CO LTD. Ticker: 1194 Security ID: G2158B104 Meeting Date: JUN 1, 2010 Meeting Type: Special Record Date: MAY 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Placing Agreement with For For Management Guangdong Securities Ltd. in Relation to the Placing of up to 150 Million Non-listed Warrants to be Issued in Two Tranches -------------------------------------------------------------------------------- CHINA PRECIOUS METAL RESOURCES HOLDINGS CO LTD. Ticker: 1194 Security ID: G2158B104 Meeting Date: JUN 1, 2010 Meeting Type: Annual Record Date: MAY 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Reelect Lim Wa as Executive Director For For Management 2a2 Reelect Lam Cham as Executive Director For For Management 2a3 Reelect Dai Xiaobing as Executive For For Management Director 2a4 Reelect Wang, John Peter Ben as For For Management Non-Executive Director 2a5 Reelect Xiao Rong Ge as Independent For For Management Non-Executive Director 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint CCIF CPA Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4c Authorize Reissuance of Repurchased For Against Management Shares 5 Approve Increase in Authorized Share For Against Management Capital from HK$400 Million to HK$1.3 Billion by the Creation of 6.8 Billion Additional Shares 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA PROPERTIES INVESTMENT HOLDINGS LTD. Ticker: 736 Security ID: G2157U103 Meeting Date: MAY 12, 2010 Meeting Type: Special Record Date: MAY 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA PUBLIC PROCUREMENT LTD. Ticker: 1094 Security ID: G2157R100 Meeting Date: JUN 30, 2010 Meeting Type: Annual Record Date: JUN 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Ho Wai Kong as an Executive For For Management Director 2b Reelect Jiang Haoye as an Executive For Against Management Director 2c Reelect Lu Xing as an Executive For For Management Director 2d Reelect Song Lianzhong as an Executive For For Management Director 2e Reelect Zhang Guisheng as an Executive For For Management Director 2f Reelect Cheng Zhuo as Non-Executive For For Management Director 2g Reelect Chan Tze See, Kevin as an For For Management Independent Non-Executive Director 2h Reelect Chen Bojie as an Independent For For Management Non-Executive Director 2i Reelect Wu Fred Fong as an Independent For For Management Non-Executive Director 2j Authorize the Board to Fix the For For Management Remuneration of Directors 3 Reappoint Morison Heng as Auditors and For For Management Authorize the Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RENJI MEDICAL GROUP LIMITED (FORMERLY SOFTBANK INVESTMENT INTERNATIONAL) Ticker: 648 Security ID: Y1510N103 Meeting Date: JUN 17, 2010 Meeting Type: Annual Record Date: JUN 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2a Reelect Li Juewen as Director For For Management 2b Reelect Wu Zhenfang as Director For For Management 2c Reelect Wang Hai as Director For For Management 2d Reelect Li Tieliu as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint BDO Ltd. as Auditors and For For Management Authorize the Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Approve Refreshment of Mandate Limit For Against Management Under Share Option Scheme -------------------------------------------------------------------------------- CHINA RESOURCES MICROELECTRONICS LTD Ticker: 597 Security ID: G2112S102 Meeting Date: AUG 20, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share For For Management Capital from HK$1 Billion to HK$2 Billion by the Creation of an Additional 10 Billion Unissued Ordinary Shares of HK$0.1 Each -------------------------------------------------------------------------------- CHINA SOLAR ENERGY HOLDINGS LTD (FRMRLY REXCAPITAL INTERNATI Ticker: 155 Security ID: G2111R105 Meeting Date: SEP 21, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Pierre Seligman as Director For For Management 3 Reelect Yin Tat Man as Director For For Management 4 Reelect Choi Shek Chau as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Reappoint Delotite Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Reissuance of Repurchased For Against Management Shares 10 Approve Issuance of Shares and Grant of For Against Management Options Pursuant to the Share Option Scheme 11 Amend Bylaws For For Management -------------------------------------------------------------------------------- CHINA SOLAR ENERGY HOLDINGS LTD (FRMRLY REXCAPITAL INTERNATI Ticker: 155 Security ID: G2111R105 Meeting Date: DEC 14, 2009 Meeting Type: Special Record Date: DEC 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of 600 Million Shares For For Management at a Price of HK$0.14 Each to Stream Fund High-Tech Group Corp. Ltd. and Grant of Call Option to Subscribe for 300 Million Shares at a Price of HK$0.15 Each -------------------------------------------------------------------------------- CHINA SOLAR ENERGY HOLDINGS LTD (FRMRLY REXCAPITAL INTERNATI Ticker: 155 Security ID: G2111R105 Meeting Date: JUN 25, 2010 Meeting Type: Special Record Date: JUN 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement with For For Management Guangdong Rising Nonferrous Metals Group Co., Ltd. in Relation to the Issuance of 2.2 Billion New Shares in the Share Capital of the Company -------------------------------------------------------------------------------- CHINA STRATEGIC HOLDINGS LTD. Ticker: 235 Security ID: Y1504Q179 Meeting Date: MAR 16, 2010 Meeting Type: Special Record Date: MAR 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share For Against Management Capital from $800.0 Million to $20.0 Billion by the Creation of 192.0 Billion Additional New Shares 2 Approve Acquisition by Primus Nan-Shan For Against Management Holding Company Ltd. (Purchaser) of 97.6 Percent Interest in Nan Shan Life Insurance Company, Ltd. from American International Group, Inc. (Acquisition) 3 Approve Placing Agreement With Kingston For Against Management Securities Ltd in Relation to the Issuance of a Non-Interest Bearing Convertible Redeemable Notes in the Maximum Aggregate Principal Sum of HK$7.8 Billion, and the Termination of the Share Placing Agreement 4 Approve Conditional Placing Agreement For Against Management with Kingston Securities Ltd for the Placing of 40.0 Billion New Shares at a Price of HK$0.10 Each 5 Approve Management Agreement Between For Against Management the Company, the Purchaser, PFH Partnership Holdings, L.P., PFH Holdings Ltd., Robert Morse and Ng Wing Fai in Connection with the Acquisition 6 Approve Service Fee of $7.5 Million to For Against Management Robert Morse for Services Performed In Connection with the Acquisition 7 Approve Service Fee of $7.5 Million to For Against Management Ng Wing Fai for Services Performed In Connection with the Acquisition 8 Approve Option Deed Relating to the For Against Management Grant of 3.2 Billion Share Options to Robert Morse 9 Approve Option Deed Relating to the For Against Management Grant of 3.2 Billion Share Options to Ng Wing Fai 10 Approve Option Deed Relating to the For Against Management Grant of 600 Million Share Options to Or Ching Fai 11 Approve Option Deed Relating to the For Against Management Grant of 100 Million Share Options to Frederick Ma Si-Hang 12 Approve Unsecured Facility of HK$5.3 For Against Management Billion to the Purchaser Under the CSH Facility Agreement -------------------------------------------------------------------------------- CHINA STRATEGIC HOLDINGS LTD. Ticker: 235 Security ID: Y1504Q179 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: JUN 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Chow Kam Wah as Executive For For Management Director 2b Reelect Chan Ling, Eva as Executive For Against Management Director 2c Reelect Phillip Fei as Independent For Against Management Non-Executive Director 2d Reelect Or Ching Fai as Executive For For Management Director 2e Reelect Ma Si Hang, Frederick as For For Management Non-Executive Director 2f Reelect Yau Wing Yiu as Executive For Against Management Director 2g Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SUNSHINE PAPER HOLDINGS COMPANY LTD. Ticker: 2002 Security ID: G215A0105 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAY 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of RMB 0.021 Per For For Management Share 3a1 Elect Xu Fang as Director For For Management 3a2 Reelect Wong Wing Yee, Jessie as For For Management Director 3a3 Reelect Wang Zefeng as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize the Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA TAISAN TECHNOLOGY GROUP HOLDINGS LTD Ticker: F2X Security ID: Y1520M103 Meeting Date: APR 23, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of RMB 0.0345 For For Management Per Share 3 Reelect Yang Shun Fu as Director For Against Management 4 Reelect Lin Yung Hsiang as Director For Against Management 5 Approve Directors' Fees of SGD 87,750 For For Management for the Year Ended Dec. 31, 2009 6 Reappoint Mazars LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Issuance of Shares without For For Management Preemptive Rights at a Discount of Up to 20 Percent of the Weighted Average Price Per Share -------------------------------------------------------------------------------- CHINA TAISAN TECHNOLOGY GROUP HOLDINGS LTD Ticker: F2X Security ID: Y1520M103 Meeting Date: APR 23, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CHINA TIMBER RESOURCES GROUP LTD Ticker: 269 Security ID: G2159R108 Meeting Date: JAN 12, 2010 Meeting Type: Special Record Date: DEC 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Framework Agreement, SP For Against Management Agreement, Share Subscription Agreement, and CB Agreement -------------------------------------------------------------------------------- CHINA TIMBER RESOURCES GROUP LTD Ticker: 269 Security ID: G2159R108 Meeting Date: FEB 8, 2010 Meeting Type: Special Record Date: JAN 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Line of Credit Agreement For For Management and All Actions of the Company, Including the Issuance of up to (i) HK$300,000,000 in Ordinary Shares of HK$0.01 each and (ii) 1,000,000,000 New Shares of HK$0.01 each upon the Exercise of the Warrants -------------------------------------------------------------------------------- CHINA TING GROUP HOLDINGS LTD. Ticker: 3398 Security ID: G8439J105 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAY 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Special Dividend of HK$0.0201 For For Management Per Share and Final Dividend of HK$0.0325 Per Share 3a1 Reelect Cheung Ting Yin, Peter as For For Management Executive Director 3a2 Reelect Wong Chi Keung as Independent For Against Management Non-Executive Director 3a3 Reelect Leung Man Kit as Independent For For Management Non-Executive Director 3b Authorize the Board to Fix Remuneration For For Management of Directors 4 Reappoint Auditors and Authorize the For For Management Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA VISION MEDIA GROUP LTD. Ticker: 1060 Security ID: G215A3109 Meeting Date: MAR 15, 2010 Meeting Type: Special Record Date: MAR 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve, Confirm and Ratify the Equity For For Management Transfer Agreement 2 Approve, Confirm and Ratify the For For Management Issuance of Convertible Notes Up to HK$350,000,000 3 Approve Allotment and Issue of For For Management Conversion Shares -------------------------------------------------------------------------------- CHINA VISION MEDIA GROUP LTD. Ticker: 1060 Security ID: G215A3109 Meeting Date: APR 16, 2010 Meeting Type: Special Record Date: APR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Pursuant to the For For Management Acquisition of Main City Limited 2 Approve Issuance of Convertible Notes For For Management Up to an Aggregate Amount of HK$ 150,000,000 3 Allot Shares Upon Exercise of For For Management Conversion Rights of the Convertible Note -------------------------------------------------------------------------------- CHINA VISION MEDIA GROUP LTD. Ticker: 1060 Security ID: G215A3109 Meeting Date: JUN 9, 2010 Meeting Type: Annual Record Date: JUN 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2ia Re-lect Ng Qing Hai as Director For For Management 2ib Re-elect Kong Muk Yin as Director For For Management 2ic Re-elect Chen Ching as Director For For Management 2ii Approve Remuneration of Directors For For Management 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4i Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4ii Authorize Share Repurchase Program For For Management 4iii Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA WINDPOWER GROUP LIMITED Ticker: 182 Security ID: G2115L112 Meeting Date: SEP 22, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Ko Chun Shun, Johnson as For For Management Director 2b Reelect Chan Kam Kwan, Jason as For For Management Director 2c Reelect Tsoi Tong Hoo, Tony as Director For For Management 2d Reelect Wong Yau Kar, David as Director For For Management 2e Reelect Yu Weizhou as Director For For Management 2f Reelect Zhou Dadi as Director For For Management 2g Authorize the Board to Fix Remuneration For For Management of Directors 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Shares and Grant For Against Management Options Pursuant to the Share Option Scheme 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA WINDPOWER GROUP LIMITED Ticker: 182 Security ID: G2115L112 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: JUN 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Liu Shunxing as Director For For Management 2b Reelect Wang Xun as Director For For Management 2c Reelect Yang Zhifeng as Director For For Management 2d Reelect Liu Jianhong as Director For For Management 2e Reelect Ko Wing Yan, Samantha as For Against Management Director 2f Reelect Yap Fat Suan as Director For For Management 2g Authorize the Board to Fix Remuneration For For Management of Directors 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA XLX FERTILISER LTD. Ticker: CXLFY Security ID: Y1564X106 Meeting Date: APR 27, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CHINA XLX FERTILISER LTD. Ticker: CXLFY Security ID: Y1564X106 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.006 Per For For Management Share 3 Approve Directors' Fees of SGD 140,000 For For Management for the Year Ended Dec. 31, 2009 4 Reelect Liu Xingxu as Director For For Management 5 Reelect Ong Kian Guan as Director For For Management 6 Reappoint Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Issuance of Shares without For For Management Preemptive Rights at a Discount of Up to 20 Percent of the Weighted Average Price Per Share -------------------------------------------------------------------------------- CHINA YUNNAN TIN MINERALS GROUP CO LTD Ticker: 263 Security ID: Y1532J106 Meeting Date: JUN 14, 2010 Meeting Type: Annual Record Date: JUN 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Chen Shuda as Director For Against Management 2b Reelect Ng Shin Kwan, Christine as For For Management Director 2c Reelect Lee Jalen as Director For For Management 2d Reelect Wong Yun Kuen as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Auditors and Authorize the For For Management Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA-HONGKONG PHOTO PRODUCTS HOLDINGS LTD Ticker: 1123 Security ID: G2106Y107 Meeting Date: AUG 14, 2009 Meeting Type: Annual Record Date: AUG 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Special Dividend For For Management 3a1 Reelect Sun Tai Lun Dennis as Director For For Management 3a2 Reelect Ng Yuk Wah Eileen as Director For For Management 3a3 Reelect Li Ka Fai David as Director For For Management 3b Authorize Board to Fix the Remuneration For For Management of Directors 3c Authorize Board to Appoint Additional For For Management Directors Not Exceeding 20 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINASOFT INTERNATIONAL LTD. Ticker: 354 Security ID: G2110A103 Meeting Date: MAY 28, 2010 Meeting Type: Annual Record Date: MAY 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Wang Hui as Director For Against Management 2b Reelect Duncan Chiu as Director For For Management 2c Reelect Zeng Zhijie as Director For For Management 2d Reelect Cui Hui as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Refreshment of Scheme Mandate For Against Management Limit -------------------------------------------------------------------------------- CHINESE PEOPLE HOLDINGS COMPANY LTD (FORMERLY CHINESE PEOPLE GAS HOLDINGS) Ticker: 681 Security ID: G2110N105 Meeting Date: SEP 22, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For Against Management Statements and Statutory Reports 2a Reelect Mo Shikang as Director For For Management 2b Reelect Jin Song as Director For For Management 2c Reelect Sin Ka Man Director For For Management 2d Reelect Chu Kin Wang Peleus as Director For For Management 2e Fix Maximum Number of Directors For For Management 2f Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Shinewing (HK) CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Amend Bylaws of the Company For For Management -------------------------------------------------------------------------------- CHINNEY INVESTMENTS LTD. Ticker: 216 Security ID: Y15337101 Meeting Date: SEP 10, 2009 Meeting Type: Annual Record Date: SEP 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Madeline May-Lung Wong as For Against Management Director 3b Reelect Peter Man-Kong Wong as Director For For Management 3c Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Ernst and Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINNEY INVESTMENTS LTD. Ticker: 216 Security ID: Y15337101 Meeting Date: APR 16, 2010 Meeting Type: Special Record Date: APR 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Entire Issued For For Management Share Capital of Guru Star Investments Limited -------------------------------------------------------------------------------- CHIP ENG SENG CORPORATION LTD Ticker: C29 Security ID: Y1565N107 Meeting Date: APR 26, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend of SGD For For Management 0.03 Per Share 3 Reelect Lim Tiang Chuan as Director For For Management 4 Reelect Ang Mong Seng as Director For For Management 5 Reelect Dawn Lim Sock Kiang as Director For For Management 6 Reelect Lim Tiam Seng as Director For For Management 7 Approve Directors' Fees of SGD 185,000 For For Management for the Year Ended Dec. 31, 2009 (2008: SGD 185,000) 8 Approve Directors' Fees of S$185,000 For For Management for the Year Ending Dec. 31, 2010, to be Paid Quarterly in Arrears 9 Reappoint Ernst and Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Other Business (Voting) For Against Management 11 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 12 Approve Issuance of Shares without For For Management Preemptive Rights at a Discount of Up to 20 Percent of the Weighted Average Price Per Share 13 Approve Issuance of Shares and Grant For Against Management Options Pursuant to the Chip Eng Seng Employees' Share Option Scheme 2001 14 Approve Issuance of Shares and Grant of For Against Management Awards Pursuant to the Chip Eng Seng Performance Share Plan 15 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CHONG HING BANK LTD (FRMLY LIU CHONG HING BANK LTD. Ticker: 1111 Security ID: Y1582S105 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: APR 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.20 Per For For Management Share 3a Reelect Liu Lit Mo as Director For For Management 3b Reelect Liu Lit Chi as Director For For Management 3c Reelect Don Tit Shing Liu as Director For Against Management 3d Reelect Robin Yau Hing Chan as Director For For Management 3e Reelect Andrew Liu as Director For Against Management 3f Reelect Wanchai Chiranakhorn as For For Management Director 3g Approve Remuneration of Directors at For For Management HK$150,000 for the Chairman, HK$150,000 for Each Independent Non-Executive Directors, HK$150,000 for Each Non-Executive Directors with Committee Responsibilities and HK$100,000 for Each of the Other Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHOSEN HOLDINGS LTD Ticker: C10 Security ID: Y1593L107 Meeting Date: OCT 22, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend of SGD For For Management 0.005 Per Share 3 Approve Directors' Fees of SGD 145,000 For For Management for the Year Ending June 30, 2010 To be Paid To Independent Directors Quarterly in Arrears 4a Reelect Chew Heng Ching as Director For For Management 4b Reelect Chow Kok Kee as Director For For Management 5 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7 Approve Issuance of Shares without For For Management Preemptive Rights at a Discount of Up to 20 Percent of the Weighted Average Price Per Share 8 Approve Issuance of Shares and Grant of For Against Management Options Pursuant to the Chosen Share Option Scheme 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CHOW SANG SANG HOLDINGS INTERNATIONAL LTD. Ticker: 116 Security ID: G2113M104 Meeting Date: JUN 10, 2010 Meeting Type: Annual Record Date: JUN 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.26 Per For For Management Share 3a Reelect Chow Kwen Ling as Director For For Management 3b Reelect Winston Chow Wun Sing as For Against Management Director 3c Reelect Stephen Ting Leung Huel as For For Management Director 4 Authorize the Board to Fix Remuneration For For Management of Directors 5 Reappoint Ernst and Young as Auditors For For Management and Authorize the Board to Fix Their Remuneration 6a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHU KONG SHIPPING DEV'T CO LTD. Ticker: 560 Security ID: Y1606J107 Meeting Date: JUL 15, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by the Company of a For For Management 22.5 Percent Equity Interest in Foshan Nankong Terminal Co. Ltd. from Guangdong Province Zhujiang Navigation Co. Ltd. at a Consideration of RMB 31.7 Million -------------------------------------------------------------------------------- CHU KONG SHIPPING DEV'T CO LTD. Ticker: 560 Security ID: Y1606J107 Meeting Date: JAN 19, 2010 Meeting Type: Special Record Date: JAN 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Fuel Charge Agreement For For Management 2 Approve Master Transportation Agreement For For Management 3 Approve Master Vessels Rental Agreement For For Management -------------------------------------------------------------------------------- CHU KONG SHIPPING DEV'T CO LTD. Ticker: 560 Security ID: Y1606J107 Meeting Date: MAY 5, 2010 Meeting Type: Special Record Date: APR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 300,000 Ordinary For For Management Shares of Chu Kong Passenger Transport Company Limited (CKPT), Representing the Entire Issued Share Capital of CKPT at the Consideration of HK$480.61 Million -------------------------------------------------------------------------------- CHU KONG SHIPPING DEV'T CO LTD. Ticker: 560 Security ID: Y1606J107 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: APR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Chan Kay-cheung as Director For For Management 3b Reelect Yau Lai Man as Director For For Management 3c Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 5 Percent For For Management of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHUAN HUP HOLDINGS LTD Ticker: C33 Security ID: V21534157 Meeting Date: OCT 23, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Reelect Joanna Young Sau Kwan as For For Management Director 3 Reelect Tan Cheng Han as Director For For Management 4 Approve Non-Executive Directors' Fees For For Management of SGD 150,000 for the Year Ended June 30, 2009 (2008: SGD 150,000) 5 Appoint Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- CHUAN HUP HOLDINGS LTD Ticker: C33 Security ID: V21534157 Meeting Date: OCT 23, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CHUANG'S CONSORTIUM INTERNATIONAL LTD. Ticker: 367 Security ID: G2122V145 Meeting Date: AUG 31, 2009 Meeting Type: Annual Record Date: AUG 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Scrip Dividend of HK$ For For Management 0.005 Per Share with a Cash Option 3a1 Reelect Alice Siu Chuang Siu Suen as For For Management Director 3a2 Reelect Wong Chung Wai as Director For For Management 3a3 Reelect Fong Shing Kwong as Director For For Management 3b Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Amend Bylaws For For Management 7 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CHUN WO DEVELOPMENT HOLDINGS LTD Ticker: 711 Security ID: G2123T107 Meeting Date: AUG 27, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Reelect Lee Shing See as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHUN WO DEVELOPMENT HOLDINGS LTD Ticker: 711 Security ID: G2123T107 Meeting Date: AUG 27, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by Rich Score For For Management Development Ltd. of the Property to New Golden Investments Ltd. at a Consideration of HK$303 Million Under the Sale and Purchase Agreement -------------------------------------------------------------------------------- CHUN WO DEVELOPMENT HOLDINGS LTD. Ticker: 711 Security ID: G2123T107 Meeting Date: MAR 16, 2010 Meeting Type: Special Record Date: MAR 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Pacific Group For For Management Limited Including Allotment and Issuance of Consideration Shares in Connection with Acquisition -------------------------------------------------------------------------------- CIRCADIAN TECHNOLOGIES LTD. Ticker: CIR Security ID: Q24334106 Meeting Date: NOV 19, 2009 Meeting Type: Annual Record Date: NOV 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 2 Elect Errol Malta as a Director For For Management 3 Elect Dominique Fisher as a Director For For Management -------------------------------------------------------------------------------- CITADEL RESOURCE GROUP LTD Ticker: CGG Security ID: Q2443Y108 Meeting Date: NOV 27, 2009 Meeting Type: Annual Record Date: NOV 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 2 Elect Ralph Stagg as a Director For For Management 3 Elect Peter Lester as a Director For Against Management 4 Approve the Grant of a Total of 1 For Against Management Million Options at an Exercise Price of A$0.30 Each to David Regan, Director 5 Ratify the Past Issuance of 72.64 For For Management Million Shares at an Issue Price of Approximately A$0.3442 Each to Transaminvest SA Made on Aug. 28, 2009 Pursuant to the Subscription Agreement -------------------------------------------------------------------------------- CITIC 1616 HOLDINGS LTD Ticker: 1883 Security ID: Y1640H109 Meeting Date: DEC 16, 2009 Meeting Type: Special Record Date: DEC 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management -------------------------------------------------------------------------------- CITIC 1616 HOLDINGS LTD. Ticker: 1883 Security ID: Y1640H109 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: APR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect David Chan Tin Wai as Director For For Management 3b Reelect Liu Li Qing as Director For For Management 3c Relect Gordon Kwong Che Keung as For For Management Director 3d Reelect Fei Yiping as Director For For Management 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CITIC 1616 HOLDINGS LTD. Ticker: 1883 Security ID: Y1640H109 Meeting Date: MAY 5, 2010 Meeting Type: Special Record Date: APR 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of a 20 Percent For For Management Interest in Companhia de Telecomunicacoes de Macau, S.A.R.L. -------------------------------------------------------------------------------- CITIGOLD CORPORATION LTD. Ticker: CTO Security ID: Q2445K106 Meeting Date: NOV 16, 2009 Meeting Type: Annual Record Date: NOV 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Joseph Foley as a Director For For Management 2 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 -------------------------------------------------------------------------------- CITY E-SOLUTIONS LIMITED (FRMRLY. CDL HOTELS INTERNATIONAL) Ticker: 557 Security ID: G21562122 Meeting Date: APR 21, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Lo Ka Shui as Independent For For Management Non-Executive Director 2b Reelect Chan Bernard Charnwut as For For Management Non-Executive Director 2c Reelect Teoh Teik Kee as Independent For For Management Non-Executive Director 2d Authorize Board to Fix the Remuneration For For Management of Directors 3 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CITY TELECOM LIMITED Ticker: 1137 Security ID: Y16599105 Meeting Date: DEC 18, 2009 Meeting Type: Annual Record Date: DEC 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Lai Ni Quiaque as Director For For Management 3b Reelect Cheng Mo Chi, Moses as Director For For Management 3c Reelect Chan Kin Man as Director For For Management 3d Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CK LIFE SCIENCES INTERNATIONAL (HOLDINGS) INC. Ticker: 775 Security ID: G2176J105 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: APR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Li Tzar Kuoi, Victor as Director For For Management 2b Elect Kam Hing Lam as Director For For Management 2c Elect Ip Tak Chuen, Edmond as Director For For Management 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CLARIUS GROUP LTD. Ticker: CND Security ID: Q20404101 Meeting Date: NOV 17, 2009 Meeting Type: Annual Record Date: NOV 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 2 Elect Peter Bunting as a Director For For Management 3 Ratify the Past Issuance of 1.88 For For Management Million Shares at an Issue Price of A$0.686278 Each to Southside Technical Services Pty Ltd Made on Dec. 24, 2008 for the Acquisition of the Business of SouthTech Personnel 4 Ratify the Past Issuance of 1.58 For For Management Million Shares at the Issue Prices of A$0.686278 and A$0.60263 Each Made on Dec. 24, 2008 and July 1, 2009 to Wingrove Park Pty Ltd for the Acquisition and Final Settlement of the Business of JAV IT Pty Ltd 5 Ratify the Past Issuance of 4.69 For For Management Million Shares at an Issue Price of A$0.64 Each to Sophisticated Investor Clients of Patersons Securities Ltd Made on Sept. 2, 2009 6 Approve the Clarius Group Ltd Employee For Against Management Share Option Plan 7 Appoint KPMG as Auditors of the Company For For Management -------------------------------------------------------------------------------- CLIMAX INTERNATIONAL COMPANY LIMITED Ticker: 439 Security ID: G2203K166 Meeting Date: SEP 2, 2009 Meeting Type: Annual Record Date: AUG 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For Against Management Statements and Statutory Reports 2a Reelect Chan Hoi Ling as Executive For For Management Director 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Shinewing (HK) CPA Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4c Authorize Reissuance of Repurchased For Against Management Shares 5 Amend Bylaws For For Management -------------------------------------------------------------------------------- CLIMAX INTERNATIONAL COMPANY LIMITED Ticker: 439 Security ID: G2203K166 Meeting Date: MAR 15, 2010 Meeting Type: Special Record Date: MAR 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Disposal of the Entire Issued For For Management Share Capital of Climax Investments Ltd. and Related Debts to Good Billion Hldgs. Ltd. 1b Authorize Any Director to Execute All For For Management Documents and Do Such Acts Necessary to Implement the Agreement -------------------------------------------------------------------------------- CLINUVEL PHARMACEUTICALS LTD. Ticker: CUV Security ID: Q2516X102 Meeting Date: NOV 18, 2009 Meeting Type: Annual Record Date: NOV 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report for the For Against Management Financial Year Ended June 30, 2009 2 Appoint Grant Thornton Audit Pty Ltd as For For Management the Auditor of the Company 3 Elect Stanley McLiesh as a Director For For Management 4 Elect Helmer Agersborg as a Director For Against Management 5 Approve the Company's Conditional For Against Management Performance Rights Plan -------------------------------------------------------------------------------- CLOUGH LTD. Ticker: CLO Security ID: Q2534F109 Meeting Date: OCT 28, 2009 Meeting Type: Annual Record Date: OCT 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report for the For Against Management Financial Year Ended June 30, 2009 2a Elect Mike Harding as a Director For For Management 2b Elect Roger Rees as a Director For For Management 3 Amend the Employee Option Plan For For Management -------------------------------------------------------------------------------- CLOVER CORPORATION LTD Ticker: CLV Security ID: Q2534V104 Meeting Date: NOV 24, 2009 Meeting Type: Annual Record Date: NOV 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2009 2 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 -------------------------------------------------------------------------------- CNNC INTERNATIONAL LTD. Ticker: 2302 Security ID: G2352X100 Meeting Date: MAR 19, 2010 Meeting Type: Special Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Acquisition by China Nuclear For For Management International Corporation of the Entire Issued Share Capital of Ideal Mining Ltd. from CNNC Overseas Uranium Holding Ltd. at the Consideration of HK$414.0 Million (Agreement) 1b Approve Issuance of Convertible Notes For For Management Pursuant to the Agreement 1c Approve Issuance of Conversion Shares For For Management Pursuant to the Agreement 1d Authorize Board To Do All Such Acts And For For Management Things To Give Effect to the Agreement, the Issue of Convertible Notes and Conversion Shares -------------------------------------------------------------------------------- CNNC INTERNATIONAL LTD. Ticker: 2302 Security ID: G2352X100 Meeting Date: MAY 28, 2010 Meeting Type: Annual Record Date: MAY 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Xu Hongchao as Executive For For Management Director 2b Reelect Huang Mingang as Non-Executive For For Management Director 2c Reelect Cheong Ying Chew Henry as For For Management Independent Non-Executive Director 2d Authorize Board to Fix the Remuneration For For Management of Directors 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CNT GROUP LTD. Ticker: 701 Security ID: G2237T100 Meeting Date: JUN 30, 2010 Meeting Type: Annual Record Date: JUN 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Hung Ting Ho, Richard as For Against Management Director 2b Reelect Zhang Yulin as Director For Against Management 2c Reelect Danny T Wong as Director For Against Management 2d Authorize the Board to Fix Remuneration For For Management of Directors 3 Reappoint Auditors and Authorize the For For Management Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CNT GROUP LTD. Ticker: 701 Security ID: G2237T100 Meeting Date: JUN 30, 2010 Meeting Type: Special Record Date: JUN 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Refreshment of the General For Against Management Limit Under The Share Option Scheme -------------------------------------------------------------------------------- CO2 GROUP LTD. Ticker: COZ Security ID: Q29087113 Meeting Date: NOV 27, 2009 Meeting Type: Annual Record Date: NOV 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ian Norman Trahar as a Director For Against Management 2 Elect Christopher David Mitchell as a For Against Management Director 3 Elect Malcolm Brian Hemmerling as a For For Management Director 4 Change the Financial Year End to For For Management September 30 5 Approve the Remuneration Report for the For Against Management Financial Year Ended June 30, 2009 -------------------------------------------------------------------------------- COALSPUR MINES LIMITED Ticker: CPL Security ID: Q2594G104 Meeting Date: JUN 11, 2010 Meeting Type: Special Record Date: JUN 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Issuance of 60 Million For For Management Shares at an Issue Price of A$0.50 Per Share, 22.5 Million Listed Options with an Exercise Price of A$0.08 Per Option and 15 Million Unlisted Options with an Exercise Price of A$0.70 Per Option to Highland Park -------------------------------------------------------------------------------- COCKATOO COAL LTD Ticker: COK Security ID: Q25958101 Meeting Date: NOV 25, 2009 Meeting Type: Annual Record Date: NOV 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report for the For Against Management Financial Year Ended June 30, 2009 2 Elect Norman A. Seckold as a Director For For Management 3 Elect Peter J. Nightingale as a For Against Management Director 4 Elect Lindsay R. Flint as a Director For For Management 5 Ratify the Past Issuance of 9.88 For For Management Million Shares to Kores Australia Pty Ltd Made on May 8, 2009 6 Ratify the Past Issuance of 9.88 For For Management Million Shares to Korea East-West Power Company Ltd Made on May 29, 2009 7 Ratify the Past Issuance of 38.18 For For Management Million Shares to Domestic and International Institutional and Sophisticated Private Investors Made on Sept. 10, 2009 8 Ratify the Past Issuance of 15.15 For For Management Million Shares to POSCO Australia Pty Ltd Made on Oct. 1, 2009 9 Approve the Issuance of Up to 48.33 For Against Management Million Shares at an Issue Price of A$0.36 Each to Coal Industry Participants 10 Approve the Increase in the Maximum For For Management Number of Directors from 10 to 15 -------------------------------------------------------------------------------- CODAN LTD. Ticker: CDA Security ID: Q2595M100 Meeting Date: OCT 30, 2009 Meeting Type: Annual Record Date: OCT 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 2 Elect Brian Burns as a Director For For Management 3 Elect David Klingberg as a Director For For Management 4 Approve the Grant of Up to 289,855 For Against Management Performance Rights to Michael Kenneth Heard, Managing Director, Pursuant to the Company's Performance Rights Plan -------------------------------------------------------------------------------- COFFEY INTERNATIONAL LTD. Ticker: COF Security ID: Q2600A109 Meeting Date: NOV 26, 2009 Meeting Type: Annual Record Date: NOV 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept the Financial Statements and For For Management Statutory Reports for the Financial Year Ended June 30, 2009 2 Approve the Remuneration Report for the For Against Management Financial Year Ended June 30, 2009 3 Elect John F Mulcahy as Director For For Management 4 Elect Stephen R Williams as Director For For Management 5 Approve the Issuance of Shares Worth For Against Management A$263,000 to Roger John Olds, Managing Director, Under the Coffey Rewards Share Plan 6 Approve the Issuance of Shares Worth For Against Management A$165,500 to Glen Simpson, a Former Executive Director, Under the Coffey Rewards Share Plan -------------------------------------------------------------------------------- COL CAPITAL LIMITED (FORMERLY CHINA ONLINE (BERMUDA ) LTD) Ticker: 383 Security ID: G2377G173 Meeting Date: JUN 2, 2010 Meeting Type: Annual Record Date: MAY 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Reelect Kong Muk Yin as Director For For Management 3a2 Reelect Zhang Jian as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COLLECTION HOUSE LTD. Ticker: CLH Security ID: Q2621Z109 Meeting Date: OCT 30, 2009 Meeting Type: Annual Record Date: OCT 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report for the For For Management Year Ended June 30, 2009 2 Elect Kerry John Daly as a Director For For Management -------------------------------------------------------------------------------- COLONIAL MOTOR COMPANY LIMITED, THE Ticker: CMO Security ID: Q2641S101 Meeting Date: NOV 6, 2009 Meeting Type: Annual Record Date: NOV 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter David Wilson as Director For For Management 2 Elect Graeme Durrad Gibbons as Director For For Management 3 Approve the Appointment of Grant For For Management Thornton as Auditors and Authorize the Board to Fix Their Remuneration -------------------------------------------------------------------------------- COMET RIDGE LTD Ticker: COI Security ID: Q2669K105 Meeting Date: NOV 11, 2009 Meeting Type: Annual Record Date: NOV 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report for the For Against Management Financial Year Ended June 30, 2009 2 Elect Jeffrey Schneider as a Director For For Management 3 Elect James McKay as a Director For For Management 4 Elect Christopher Pieters as a Director For For Management 5 Elect Anthony Gilby as a Director For For Management 6 Ratify the Past Issuance of 22 Million For For Management Shares at an Issue Price of A$0.34 Each to Sophisticated and Professional Investor Clients of Wilson HTM Made on May 18, 2009 7 Approve the Increase in Non-Executive None For Management Directors' Remuneration from A$200,000 to A$500,000 Per Annum -------------------------------------------------------------------------------- COMPACT METAL INDUSTRIES LTD. Ticker: C02 Security ID: Y16906102 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Directors' Fees of SGD 70,000 For For Management for the Year Ending Dec. 31, 2010 to be Paid Quarterly in Arrears 3 Reelect Chng Gim Huat as Director For For Management 4 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 6 Approve Issuance of Shares without For For Management Preemptive Rights at a Discount of Up to 20 Percent of the Weighted Average Price Per Share -------------------------------------------------------------------------------- COMPUTER & TECHNOLOGIES HOLDINGS LTD Ticker: 46 Security ID: G2335C108 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAY 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final and Special Dividends For For Management 3a Reelect Lee Kwok On, Matthew as For For Management Director 3b Reelect Leung King San, Sunny as For For Management Director 3c Authorize Board to Fix the Director's For For Management Remuneration and Set Maximum Number of Directors 4 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CONNECTEAST GROUP Ticker: CEU Security ID: Q2767C112 Meeting Date: NOV 12, 2009 Meeting Type: Annual Record Date: NOV 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2009 2 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 3(a) Elect Bruce Beeren as a Director For For Management 3(b) Elect Dennis Cliche as a Director For For Management 4 Approve the Amendments to the For For Management Constitutions of ConnectEast Holding Trust and ConnectEast Investment Trust -------------------------------------------------------------------------------- CONQUEST MINING LTD Ticker: CQT Security ID: Q2758A109 Meeting Date: NOV 26, 2009 Meeting Type: Annual Record Date: NOV 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 2 Elect Bruno Firriolo as a Director For Against Management 3 Elect Douglas Stewart as a Director For For Management 4 Ratify the Past Grant of 200,000 For Against Management Options Exercisable at A$0.60 Each to Martin Male, Principal Geologist of the Company, Made on June 23, 2009 5 Ratify the Past Grant of 200,000 For Against Management Options Exercisable at A$0.60 Each to Paul Szabo, Senior Field Technician and Prospector of the Company, Made on June 23, 2009 6 Ratify the Past Issuance of 40.32 For For Management Million Trache 1 Shares at an Issue Price of A$0.62 Each to Professional and Sophisticated Investor Clients of Southern Cross Equities Ltd Made on June Oct. 22, 2009 7 Approve the Issuance of Up to 40.32 For For Management Million Tranche 2 Shares at an Issue Price of A$0.62 Each to Professional and Sophisticated Investor Clients of Southern Cross Equities Ltd 8 Approve the Issuance of Up to 2 Million For For Management Options Exercisable at A$0.93 Each to Southern Cross Equities Ltd or Its Nominees in Part Consideration for Arranging the Capital Raising Pursuant to Resolutions 6 and 7 -------------------------------------------------------------------------------- CONQUEST MINING LTD Ticker: CQT Security ID: Q2758A109 Meeting Date: MAY 12, 2010 Meeting Type: Special Record Date: MAY 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jacob Klein as Director For For Management 2 Elect Nicholas Curtis as Director For For Management 3 Elect James Askew as Director For For Management 4 Approve the Issuance of 13.5 Million For Against Management Options With an Exercise Price of A$0.28 Under the Tranche 1 Placement and 13.5 Million Options With an Exercise Price of A$0.32 Under the Tranche 2 Placement to Jacob Klein 5 Approve the Issuance of 1.25 Million For Against Management Options With an Exercise Price of A$0.28 Under the Tranche 1 Placement and 1.25 Million Options With an Exercise Price of A$0.32 Under the Tranche 2 Placement to Nicholas Curtis 6 Approve the Issuance of 1.25 Million For Against Management Options With an Exercise Price of A$0.28 Under the Tranche 1 Placement and 1.25 Million Options With an Exercise Price of A$0.32 Under the Tranche 2 Placement to James Askew 7 Approve Retirement Benefits of Jacob For Against Management Klein for a Total of A$400,000 Per Annum 8 Approve Directors and Employees Share For Against Management Option Plan -------------------------------------------------------------------------------- CONSOLIDATED MEDIA HOLDINGS LTD. (FORMERLY PUBLISHING AND BROADCASTING LTD) Ticker: CMJ Security ID: Q2784N109 Meeting Date: OCT 28, 2009 Meeting Type: Annual Record Date: OCT 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2009 2a Elect Peter Joshua Thomas Gammell as For For Management Director 2b Elect Ashok Jacob as Director For For Management 2c Elect Guy Jalland as Director For For Management 2d Elect Ryan Kerry Stokes as Director For For Management 2e Elect Christopher Darcy Corrigan as For For Management Director 2f Elect Christopher John Mackay as For For Management Director 3 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 -------------------------------------------------------------------------------- CONSOLIDATED MEDIA HOLDINGS LTD. (FORMERLY PUBLISHING AND BROADCASTING LTD) Ticker: CMJ Security ID: Q2784N109 Meeting Date: MAY 28, 2010 Meeting Type: Special Record Date: MAY 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of a New For For Management Constitution 2 Authorize the Repurchase of 73.77 For For Management Million Ordinary Shares Issued by the Company -------------------------------------------------------------------------------- CONTINENTAL HOLDINGS LTD Ticker: 513 Security ID: Y1749F129 Meeting Date: JUL 27, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by Crystal Gain For For Management Developments Ltd. of the Continental Diamond Plaza Located at Nos. 523, 525, 527 Hennessy Road, Hong Kong (Property), to Winvote Century Ltd. -------------------------------------------------------------------------------- CONTINENTAL HOLDINGS LTD Ticker: 513 Security ID: Y1749F129 Meeting Date: DEC 1, 2009 Meeting Type: Annual Record Date: NOV 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2a Approve Final Dividend For For Management 2b Approve Special Dividend For For Management 3a Reelect Chan Sing Chuk, Charles as For For Management Director and Authorize Board to Fix His Remuneration 3b Reelect Chan Wai Lap, Victor as For For Management Director and Authorize Board to Fix His Remuneration 3c Reelect Chu Wai Kok as Director and For Against Management Authorize Board to Fix His Remuneration 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CONTINENTAL HOLDINGS LTD. Ticker: 513 Security ID: Y1749F129 Meeting Date: FEB 11, 2010 Meeting Type: Special Record Date: FEB 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 100 Percent For For Management Interest in Big Bonus Ltd and the Related Shareholder Loan from Benefit Well Investments Ltd for a Total Consideration of HK$738 Million, and the Related Transactions 2 Approve Subscription by All Max For For Management Holdings Ltd. of 21.7 Million New Shares at the Price of HK$1.7 Each -------------------------------------------------------------------------------- CONTINENTAL HOLDINGS LTD. Ticker: 513 Security ID: Y1749F129 Meeting Date: MAY 18, 2010 Meeting Type: Special Record Date: MAY 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subdivision of Every Issued and For For Management Unissued Shares of HK$0.10 Each in the Share Capital of the Company into Ten Shares of HK$0.01 Each -------------------------------------------------------------------------------- CONVENIENCE RETAIL ASIA LTD. Ticker: 8052 Security ID: G23980108 Meeting Date: MAY 10, 2010 Meeting Type: Annual Record Date: APR 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Jeremy Paul Egerton Hobbins as For For Management Director 3b Reelect Raymond Chien Kuo Fung Director For For Management 3c Reelect Richard Yeung Lap Bun Director For For Management 4 Approve Fees for Each of the Executive For For Management Directors and Non-Executive Directors (Including the Chairman of the Board) at HK$110,000 and for Each Independent Non-Executive Director at HK$130,000 for the Year Ending Dec. 31, 2010 5 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Approve Terminatation of the Existing For For Management Share Option Scheme and the Adoption of the New Share Option Scheme -------------------------------------------------------------------------------- CORPORATE EXPRESS AUSTRALIA LTD. Ticker: CXP Security ID: Q28881102 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAY 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Statutory Reports for the Period Ended January 31, 2010 2a Elect Michael Miles as Director For For Management 2b Elect Tony Larkin as Director For For Management 2c Elect Chris Gillies as Director For For Management 2d Elect Grant Logan as Director For Against Management 3 Adopt Remuneration Report for the For For Management Financial Period Ended January 31, 2010 -------------------------------------------------------------------------------- CORPORATE EXPRESS AUSTRALIA LTD. Ticker: CXP Security ID: Q28881102 Meeting Date: MAY 20, 2010 Meeting Type: Special Record Date: MAY 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Giving of Financial For For Management Assistance to Staples Australia Pursuant to Section 260B(1) of the Corporations Act -------------------------------------------------------------------------------- COSCO CORP (SINGAPORE) LTD (FRMLYCOSCO INVESTMENT (SINGAPORE Ticker: F83 Security ID: Y1764Z208 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend of SGD For For Management 0.03 Per Ordinary Share for the Year Ended Dec. 31, 2009 3 Approve Directors' Fees of SGD 265,000 For For Management for the Year Ended Dec. 31, 2009 (2008: SGD 234,167) 4 Reelect Ma Gui Chuan as Director For Against Management 5 Reelect Sun Yue Ying as Director For Against Management 6 Reelect Er Kwong Wah as Director For Against Management 7 Reelect Ang Swee Tian as Director For Against Management 8 Reelect Tom Yee Lat Shing as Director For Against Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Issuance of Shares and Grant For Against Management Options Pursuant to the Cosco Group Employees' Share Option Scheme 2002 12 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- COSMOS MACHINERY ENTERPRISES LTD. Ticker: 118 Security ID: Y17694103 Meeting Date: JUN 2, 2010 Meeting Type: Annual Record Date: MAY 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Wong Yiu Ming as Director For For Management 2b Reelect Tang Kwan as Director For For Management 2c Reelect Kan Wai Wah as Director For For Management 2d Reelect Yeung Shuk Fan as Director For For Management 2e Authorize Directors to Fix Remuneration For For Management of Directors 3 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COUNT FINANCIAL LTD. Ticker: COU Security ID: Q29963107 Meeting Date: NOV 10, 2009 Meeting Type: Annual Record Date: NOV 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 2 Elect Barry Lambert as a Director For For Management 3 Elect Joycelyn Morton as a Director For For Management 4 Approve the Grant of 75,000 Options For Against Management with an Exercise Price of A$1.4062 Each to Noel Davis, Non-Executive Director, Pursuant to the ESOP 5 Approve the Grant of 65,000 Options For Against Management with an Exercise Price of A$1.4062 Each to Joycelyn Morton, Non-Executive Director, Pursuant to the ESOP 6 Approve the Grant of 50,000 Options For Against Management with an Exercise Price of A$1.4062 Each to Alden Halse, Non-Executive Director, Pursuant to the ESOP 7 Approve the Grant of 50,000 Options For Against Management with an Exercise Price of A$1.4062 Each to Andrew Geddes, Non-Executive Director, Pursuant to the ESOP 8 Amend the Company's Constitution Re: For Against Management Increase in Maximum Aggregate Remuneration of the Directors from A$350,000 to A$700,000 Per Annum -------------------------------------------------------------------------------- COVENTRY GROUP LIMITED Ticker: CYG Security ID: Q2934L102 Meeting Date: OCT 30, 2009 Meeting Type: Annual Record Date: OCT 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2009 2 Elect Kenneth Royce Perry as a Director For For Management 3 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 -------------------------------------------------------------------------------- CRANE GROUP LTD. Ticker: CRG Security ID: Q29674100 Meeting Date: OCT 30, 2009 Meeting Type: Annual Record Date: OCT 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2009 2 Approve the Remuneration Report for the For Against Management Financial Year Ended June 30, 2009 3 Elect Robert Fraser as a Director For For Management 4 Renew the Proportional Takeover For For Management Approval Provisions -------------------------------------------------------------------------------- CREATIVE TECHNOLOGY LTD Ticker: C76 Security ID: Y1775U107 Meeting Date: OCT 29, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2a Reelect Lee Kheng Nam as Director For For Management 2b Reelect Lee Gwong-Yih as Director For For Management 3 Approve Directors' Fees of SGD 205,000 For For Management for the Year Ended June 30, 2009 (2008: SGD 240,000) 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Declare Ordinary Dividend of SGD 0.10 For For Management Per Share 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7 Approve Issuance of Shares without For For Management Preemptive Rights at a Discount of Up to 20 Percent of the Weighted Average Price Per Share 8 Approve Issuance of Shares Pursuant to For Against Management the Creative Technology (1999) Share Option Scheme -------------------------------------------------------------------------------- CREATIVE TECHNOLOGY LTD Ticker: C76 Security ID: Y1775U107 Meeting Date: OCT 29, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Authorize Share Repurchase Program For For Management 3 Approve Adoption of Creative For Against Management Performance Share Plan -------------------------------------------------------------------------------- CRESCENT GOLD LTD. Ticker: CRE Security ID: Q2987N104 Meeting Date: NOV 24, 2009 Meeting Type: Annual Record Date: NOV 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report for the For Against Management Financial Year Ended June 30, 2009 2a Elect Theodore Backhouse as a Director For For Management 2b Elect Geoff Stanley as a Director For For Management -------------------------------------------------------------------------------- CROSS-HARBOUR (HOLDINGS) LIMITED, THE Ticker: 32 Security ID: Y1800X100 Meeting Date: MAY 24, 2010 Meeting Type: Annual Record Date: MAY 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Reelect Cheung Chung Kiu as Executive For For Management Director 3a2 Reelect Yuen Wing Shing as Executive For For Management Director 3a3 Reelect Wong Chi Keung as Executive For Against Management Director 3a4 Reelect Wong Yat Fai as a Non-Executive For Against Management Director 3b Authorize the Board to Fix the For For Management Remuneration of Directors 4 Reappoint Auditors and Authorize the For For Management Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CSC HOLDINGS LTD Ticker: C06 Security ID: Y18217102 Meeting Date: JUL 24, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.0037 For For Management Per Share 3 Reelect Chee Teck Kwong as Director For For Management 4 Reelect See Yen Tarn as Director For For Management 5 Reelect Teo Beng Teck as Director For For Management 6 Approve Directors' Fees of SGD 306,000 For For Management for the Year Ended March 31, 2009 (2008: SGD 386,000) 7 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Issuance of Shares without For For Management Preemptive Rights at a Discount of Up to 20 Percent of the Weighted Average Price Per Share 10 Approve Issuance of Shares and Grant For Against Management Awards Pursuant to the CSC Performance Share Scheme 11 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- CSC HOLDINGS LTD Ticker: C06 Security ID: Y18217102 Meeting Date: JUL 24, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- CSE GLOBAL LTD (FRMLY CSE SYSTEMS & ENGINEERING LTD) Ticker: 544 Security ID: Y8346J107 Meeting Date: APR 19, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend of SGD For For Management 0.035 Per Share for the Year Ended Dec. 31, 2009 (2008: SGD 0.03 Per Share) 3 Reelect Lim Ming Seong as Director For For Management 4 Reappoint Ernst & Young LLP Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Directors' Fees of SGD 223,000 For For Management for the Year Ended Dec. 31, 2009 (2008: SGD 229,000) 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- CSG LTD. Ticker: CSV Security ID: Q30209102 Meeting Date: NOV 26, 2009 Meeting Type: Annual Record Date: OCT 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2009 2 Approve the Remuneration Report for the For Against Management Financial Year Ended June 30, 2009 3 Elect Ian Kew as a Director For For Management 4 Elect Philip Bullock as a Director For For Management 5 Approve the CSG Directors and Employee For Against Management Benefits Plan 6 Approve the Issuance of 750,000 Options For Against Management to Denis Mackenzie -------------------------------------------------------------------------------- CSG LTD. Ticker: CSV Security ID: Q30209102 Meeting Date: JAN 20, 2010 Meeting Type: Special Record Date: JAN 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Past Issuance of 26.36 For For Management Million Shares at an Issue Price of A$1.60 Each to Investors Made on or around Dec. 17, 2009 2 Approve the Issuance of 14.27 Million For For Management Shares at an Issue Price of A$1.60 Each to Investors 3 Approve the Issuance of Up to 7.5 For For Management Million Shares at an Issue Price of A$1.60 Each to Lynden Investments (NT) Pty Ltd -------------------------------------------------------------------------------- CUDECO LTD Ticker: CDU Security ID: Q3046H120 Meeting Date: JUL 29, 2009 Meeting Type: Special Record Date: JUL 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Past Issuance of 17 Million For For Management Shares at an Issue Price of A$2.50 Each to Institutional and Sophisticated Investor Clients of Azure Capital Pty Ltd Made on June 10, 2009 2 Ratify the Past Issuance of 300,000 For For Management Options Exercisable at A$3.50 Each to Azure Capital Pty Ltd Made on June 10, 2009 3 Approve the Issuance of Up to 4 Million For For Management Shortfall Shares at an Issue Price of A$2.50 Each to Azure Capital Pty Ltd 4 Approve the Issuance of Up to 1 Million For Against Management Options Exercisable at A$4.00 Each to Cameron McCrae and Deborah Holmes -------------------------------------------------------------------------------- CUDECO LTD Ticker: CDU Security ID: Q3046H120 Meeting Date: NOV 26, 2009 Meeting Type: Annual Record Date: NOV 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report for the For Against Management Financial Year Ended June 30, 2009 2 Elect Paul Keran as a Director For For Management 3 Elect David J.E. Taylor as a Director For For Management 4 Approve BDO Kendalls Audit & Assurance For For Management (QLD) Pty Ltd as the Auditor of the Company 5 Approve the Grant of Up to 2.5 Million For Against Management Options at an Exercise Price of A$6.50 Each to Wayne McCrae, Director, or His Nominee 6 Approve the Grant of Up to 2.5 Million For Against Management Options at an Exercise Price of A$6.50 Each to Peter Hutchison, Director, or His Nominee 7 Approve the Grant of Up to 100,000 For Against Management Options at an Exercise Price of A$6.50 Each to William Cash, Director, or His Nominee 8 Approve the Grant of Up to 100,000 For Against Management Options at an Exercise Price of A$6.50 Each to Paul Keran, Director, or His Nominee 9 Approve the Grant of Up to 100,000 For Against Management Options at an Exercise Price of A$6.50 Each to David Taylor, Director, or His Nominee 10 Approve Section 195 of the Corporations For Against Management Act -------------------------------------------------------------------------------- CUE ENERGY RESOURCES LTD. Ticker: CUE Security ID: Q3048N190 Meeting Date: NOV 12, 2009 Meeting Type: Annual Record Date: NOV 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 2 Elect Richard G Tweedie as a Director For For Management 3 Elect Steven Koroknay as a Director For For Management 4 Approve the Increase in Maximum None For Management Aggregate Remuneration for Non-Executive Directors to A$400,000 Per Annum -------------------------------------------------------------------------------- CUSTOMERS LTD. Ticker: CUS Security ID: Q3078L106 Meeting Date: NOV 19, 2009 Meeting Type: Annual Record Date: NOV 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2009 2 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 3 Elect Charles Vincent Carbonaro as a For For Management Director 4 Approve the Increase in Non-Executive None For Management Directors' Maximum Aggregate Remuneration from A$300,000 to A$450,000 Per Annum 5 Approve the Reduction in Share Capital For For Management by Returning A$0.08 Per Fully Paid Share to All Company Shareholders Equivalent to A$10.7 Million as of the Record Date -------------------------------------------------------------------------------- CUSTOMERS LTD. Ticker: CUS Security ID: Q3078L106 Meeting Date: APR 21, 2010 Meeting Type: Special Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Reduction of the Company For For Management Share Capital by Paying the Sum of A$0.08 Per Fully Paid Ordinary Share in the Company -------------------------------------------------------------------------------- CWT LIMITED (FRMLY CWT DISTRIBUTION LTD) Ticker: C14 Security ID: Y1848T103 Meeting Date: FEB 17, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CWT Sale and Leaseback For For Management -------------------------------------------------------------------------------- CWT LIMITED (FRMLY CWT DISTRIBUTION LTD) Ticker: C14 Security ID: Y1848T103 Meeting Date: APR 23, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.02 Per For For Management Share 3 Approve Directors' Fees of SGD 460,000 For For Management for the Year Ended Dec. 31, 2009 (2008: SGD 450,000) 4 Reelect Loi Kai Meng as Director For For Management 5 Reelect Jimmy Yim Wing Kuen as Director For For Management 6 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Issuance of Shares without For For Management Preemptive Rights at a Discount of Up to 20 Percent of the Weighted Average Price Per Share 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CY FOUNDATION GROUP LTD Ticker: 1182 Security ID: G2725Z105 Meeting Date: DEC 31, 2009 Meeting Type: Special Record Date: NOV 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription of 6 Percent For For Management Convertible Notes (Notes) in the Aggregate Principal Amount of HK$20 Million and the Option to Subscribe for Additional Notes in the Aggregate Principal Amount of HK$20 Million from Paradise Entertainment Ltd. -------------------------------------------------------------------------------- DAH CHONG HONG HOLDINGS LTD Ticker: 1828 Security ID: Y19197105 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAY 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Wai King Fai, Francis as For Against Management Director 3b Reelect Yin Ke as Director For For Management 3c Reelect Fei Yiping as Director For For Management 3d Reelect Mak Kwing Tim as Director For For Management 3e Reelect Lau Sei Keung as Director For For Management 3f Reelect Tsoi Tai Kwan, Arthur as For For Management Director 3g Reelect Cheung Kin Piu, Valiant as For For Management Director 4 Reappoint KPMG as Auditors and For For Management Authorize the Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Disposal of Property at No Less For For Management than the Open Market Value -------------------------------------------------------------------------------- DAH SING BANKING GROUP LTD Ticker: 2356 Security ID: Y1923F101 Meeting Date: SEP 16, 2009 Meeting Type: Special Record Date: SEP 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription by Dah Sing For For Management Financial Holdings Ltd. of 125.0 Million New Shares in the Company at a Subscription Price of HK$8.0 Per Subscription Share -------------------------------------------------------------------------------- DAH SING BANKING GROUP LTD. Ticker: 2356 Security ID: Y1923F101 Meeting Date: MAY 28, 2010 Meeting Type: Annual Record Date: MAY 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect David Richard Hinde as Director For For Management 2b Reelect Robert Tsai-To Sze as Director For For Management 2c Reelect Lung-Man Chiu (John Chiu) as For For Management Director 2d Reelect Gary Pak-Ling Wang as Director For For Management 2e Reelect Kazutake Kobayashi as Director For For Management 3 Approve Remuneration of Directors For For Management 4 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize the Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- DAH SING FINANCIAL HOLDINGS LTD. Ticker: 440 Security ID: Y19182107 Meeting Date: MAY 28, 2010 Meeting Type: Annual Record Date: MAY 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Kunio Suzuki as Director For Against Management 2b Reelect Tatsuo Tanaka as Director For Against Management 2c Reelect Eiichi Yoshikawa as Director For For Management 2d Reelect David Shou-Yeh Wong as Director For For Management 2e Reelect Nicholas Robert Sallnow-Smith For For Management as Director 2f Reelect Peter Gibbs Birch as Director For For Management 2g Reelect Robert Tsai-To Sze as Director For For Management 3 Approve Remuneration of Directors For For Management 4 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- DAISHO MICROLINE HOLDINGS LIMITED (FORMERLY SUWA INTERNATION Ticker: 567 Security ID: G2624V106 Meeting Date: SEP 11, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2ai Relect Au-Yeung Wai Hung as Director For Against Management 2aii Reelect Chan Yuk Tong as Director For For Management 2aiii Reelect Li Chi Kwong as Director For For Management 2b Fix Number of Directors to Twelve For For Management 2c Authorize Board to Fix Remuneration of For For Management Directors 3a Appoint Ernst & Young as Auditors For For Management 3b Authorize Board to Fix Remuneration of For For Management the Auditors 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights Up to 20 Percent of Issued Share Capital 5 Authorize Share Repurchase of Up to Ten For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- DAN FORM HOLDINGS CO. (FORMERLY ASIA SECURITIES INTERN.) Ticker: 271 Security ID: Y1969B105 Meeting Date: JUL 14, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Not Less For For Management Than HK$56.7 Million Standing to the Credit of the Share Premium Account and Application of Such Amount for Payment in Full of 113.4 Million Shares (Bonus Share) on the Basis of One Bonus Share for Every 10 Shares Held -------------------------------------------------------------------------------- DAN FORM HOLDINGS CO. (FORMERLY ASIA SECURITIES INTERN.) Ticker: 271 Security ID: Y1969B105 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAY 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Jesse Nai Chau Leung as For For Management Director 2b Reelect Xiang Bing as Director For For Management 2c Authorize Directors to Fix the For For Management Remuneration of Directors 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- DAPHNE INTERNATIONAL HOLDINGS LTD Ticker: 210 Security ID: G2830J103 Meeting Date: DEC 7, 2009 Meeting Type: Special Record Date: NOV 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Share Option Scheme For For Management -------------------------------------------------------------------------------- DATA 3 LTD. Ticker: DTL Security ID: Q3118P109 Meeting Date: NOV 10, 2009 Meeting Type: Annual Record Date: NOV 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Chairman's and Managing None None Management Director's Reports for the Financial Year Ended June 30, 2009 2 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 3 Elect Richard Anderson as a Director For For Management -------------------------------------------------------------------------------- DAVID JONES LIMITED (DJL) Ticker: DJNFF Security ID: Q31227103 Meeting Date: NOV 30, 2009 Meeting Type: Annual Record Date: NOV 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended July 25, 2009 2(a) Elect John Coates as a Director For For Management 2(b) Elect Katie Lahey as a Director For For Management 3 Approve the Remuneration Report for the For For Management Financial Year Ended July 25, 2009 -------------------------------------------------------------------------------- DAWNRAYS PHARMACEUTICAL (HOLDINGS) LTD. Ticker: 2348 Security ID: G2687M100 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAY 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Hung Yung Lai as Director For For Management 3b Reelect Gao Yi as Director For For Management 3c Reelect Sik Siu Kwan as Director For Against Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- DBA TELECOMMUNICATION (ASIA) HOLDINGS LIMITED Ticker: 3335 Security ID: G26969108 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: APR 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Zheng Feng as Executive For For Management Director and Authorize Board to Fix His Remuneration 2b Reelect Chan Wai Chuen as Executive For For Management Director and Authorize Board to Fix His Remuneration 2c Reelect Yu Lun as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 3 Appoint Crowe Horwath (HK) CPA Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- DELONG HOLDINGS LTD (FRMLY TEAMSPHERE LTD) Ticker: B1N Security ID: Y2027Q126 Meeting Date: NOV 12, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Deed and Share Buyback For For Management 2 Amend Articles Re: Converted Ordinary For For Management Shares 3 Approve Issuance of RMB 1.5 Billion in For For Management Principal Amount of Zero Coupon Convertible Bonds Due 2012 (Existing Bonds) and Amendments to the Existing Bonds 4 Approve Issuance of Shares Pursuant to For For Management the Amended Bonds and the Converted Ordinary Shares 5 Approve Issuance of Converted Ordinary For For Management Shares Pursuant to the Mandatory Conversion Under the Terms and Conditions of the Amended Bonds 6 Approve Issuance of Such Principal For For Management Amount of RMB Denominated US Dollar Settled 5 Percent Convertible Bonds Due June 8, 2012 (New Bonds) 7 Approve Issuance of Shares Pursuant to For For Management the New Bonds -------------------------------------------------------------------------------- DELONG HOLDINGS LTD (FRMLY TEAMSPHERE LTD) Ticker: B1N Security ID: Y2027Q126 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Reelect Zuo Shuowen as Director For For Management 3 Reelect Fok Hei Yu as Director For For Management 4 Reelect Bai Baohua as Director For For Management 5 Reelect Lai Hock Meng as Director For For Management 6 Approve Directors' Fees of RMB 1.22 For For Management Million for the Year Ended Dec. 31, 2009 (2008: RMB 1.16 Million) 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- DEVINE LTD Ticker: DVN Security ID: Q3188G104 Meeting Date: OCT 30, 2009 Meeting Type: Annual Record Date: OCT 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2009 2 Elect Doug Ridley as Director For For Management 3 Elect Richard Parris as Director For For Management 4 Elect Vyril Vella as Director For For Management -------------------------------------------------------------------------------- DICKSON CONCEPTS (INTERNATIONAL) LIMITED Ticker: 113 Security ID: G27587123 Meeting Date: AUG 20, 2009 Meeting Type: Annual Record Date: AUG 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Reelect Chan Tsang Wing, Nelson as For For Management Director 3a2 Reelect Edwin Ing as Director For For Management 3a3 Reelect Christopher Patrick Langley as For For Management Director 3b Approve Remuneration of Directors For For Management 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Amend New Bylaws For For Management -------------------------------------------------------------------------------- DIGILAND INTERNATIONAL LTD Ticker: G77 Security ID: Y2070M113 Meeting Date: OCT 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Reelect Poh Siew Chuan, Philip as For Against Management Director 3 Reelect Robert Henry Keith Sloan as For For Management Director 4 Approve Directors' Fees of SGD 84,000 For For Management for the Year Ending June 30, 2010 to be Paid Quarterly in Arrears (2009: SGD 84,000) 5 Reappoint Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7 Approve Issuance of Shares without For For Management Preemptive Rights at a Discount of up to 20 Percent of the Weighted Average Price per Share 8 Approve Issuance of Shares and Grant of For Against Management Options Pursuant to the Digiland Share Option Plan 9 Approve Issuance of Shares and Grant of For Against Management Awards Pursuant to the Digiland Performance Share Plan -------------------------------------------------------------------------------- DISCOVERY METALS LTD. Ticker: DML Security ID: Q3192G124 Meeting Date: MAY 25, 2010 Meeting Type: Special Record Date: MAY 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Past Issuance of 25 Million For For Management Shares at A$0.76 Each to Transaminvest S.A. on March 16, 2010 -------------------------------------------------------------------------------- DOMINION MINING LTD. Ticker: DOM Security ID: Q3252A108 Meeting Date: NOV 23, 2009 Meeting Type: Annual Record Date: NOV 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report for the For Against Management Financial Year Ended June 30, 2009 2 Elect Ross Coyle as a Director For Against Management -------------------------------------------------------------------------------- DOWNER EDI LTD. Ticker: DOW Security ID: Q32623151 Meeting Date: OCT 15, 2009 Meeting Type: Annual Record Date: OCT 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept the Financial Statements and For For Management Statutory Reports for the Financial Year Ended June 30, 2009 2 Elect Lucio Di Bartolomeo as a Director For For Management 3 Elect Christopher Renwick as a Director For For Management 4 Approve the Remuneration Report for the For Against Management Financial Year Ended June 30, 2009 -------------------------------------------------------------------------------- DOXEN ENERGY GROUP LTD Ticker: 668 Security ID: Y9748H103 Meeting Date: APR 1, 2010 Meeting Type: Special Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Doxen Energy For For Management Group Limited and Adopt New Chinese Name -------------------------------------------------------------------------------- DOXEN ENERGY GROUP LTD Ticker: 668 Security ID: Y2059Q101 Meeting Date: JUN 28, 2010 Meeting Type: Special Record Date: JUN 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Acquisition by Sky Galaxy For For Management Intl. Ltd. of the Entire Registered Share Capital of Xinjiang New Century Mining Co. Ltd., the Subscription Agreement and the Placing Agreement 2 Approve Increase in Authorized Share For For Management Capital from HK$40.0 Million to HK$ 500.0 Million by the creation of 4.6 Billion shares -------------------------------------------------------------------------------- DRAGON HILL WULING AUTO HLDG Ticker: 305 Security ID: G2829T104 Meeting Date: DEC 18, 2009 Meeting Type: Special Record Date: DEC 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party and the Related Annual Caps -------------------------------------------------------------------------------- DRAGON HILL WULING AUTOMOBILE HOLDINGS LTD. Ticker: 305 Security ID: G2829T104 Meeting Date: MAR 4, 2010 Meeting Type: Special Record Date: FEB 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Placing Agreements Between For For Management the Company, SBI-E2 Capital Securities Ltd., and Celestial Securities Ltd.; the Subscription by Wuling (Hong Kong) Hldgs. Ltd.; and Related Transactions -------------------------------------------------------------------------------- DRAGON HILL WULING AUTOMOBILE HOLDINGS LTD. Ticker: 305 Security ID: G2829T104 Meeting Date: JUN 3, 2010 Meeting Type: Annual Record Date: MAY 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Reelect Sun Shaoli as Director For For Management 2a2 Reelect Lee Shing as Director For For Management 2a3 Reelect Wei Hongwen as Director For For Management 2a4 Reelect Liu Yaling as Director For For Management 2a5 Reelect Zhong Xianhua as Director For For Management 2b Fix the Maximum Number of Directors For For Management 2c Authorize Board to Fix the Remuneration For For Management of Directors 3 Appoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Refreshment of Mandate Limit For Against Management Under Share Option Scheme -------------------------------------------------------------------------------- DRAGON MINING LTD. Ticker: DRA Security ID: Q32634109 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: MAY 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For Against Management Remuneration Report for the Year Ended Dec. 31, 2009 2 Elect Tapani Jarvinen as Director For For Management 3 Elect Christian Russenberger as For For Management Director 4 Elect Peter Gunzburg as Director For For Management -------------------------------------------------------------------------------- DUET GROUP Ticker: DUE Security ID: Q32878102 Meeting Date: NOV 27, 2009 Meeting Type: Annual/Special Record Date: NOV 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Past Issuance of 101.45 For For Management Million Units at an Issue Price of A$1.30 Each to Institutional Investors Made on April 21, 2009 2 Approve the Amendment of DUET1's For For Management Constitution by Inserting Proportional Takeover Provisions 1 Ratify the Past Issuance of 101.45 For For Management Million Units at an Issue Price of A$1.30 Each to Institutional Investors Made on April 21, 2009 2 Approve the Amendment of DUET2's For For Management Constitution by Inserting Proportional Takeover Provisions 1 Ratify the Past Issuance of 101.45 For For Management Million Units at an Issue Price of A$1.30 Each to Institutional Investors Made on April 21, 2009 2 Approve the Amendment of DUET3's For For Management Constitution by Inserting Proportional Takeover Provisions 1 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 2 Ratify the Past Issuance of 101.45 For For Management Million Shares at an Issue Price of A$1.30 Each to Institutional Investors Made on April 21, 2009 3 Renew the Proportional Takeover For For Management Provisions in DIHL's Constitution -------------------------------------------------------------------------------- DVN (HOLDINGS) LIMITED Ticker: 500 Security ID: G2885N124 Meeting Date: JUN 21, 2010 Meeting Type: Annual Record Date: JUN 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Special Dividend For For Management 3a Reelect Ko Chun Shun, Johnson as For For Management Director 3b Reelect Chu Hon Pong as Director For For Management 3c Reelect Liu Tsun Kie as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- DWS ADVANCED BUSINESS SOLUTIONS LTD Ticker: DWS Security ID: Q33031107 Meeting Date: NOV 4, 2009 Meeting Type: Annual Record Date: NOV 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2009 2 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2009 3 Elect Ken Barry as a Director For For Management 4 Elect Trevor O'Hoy as a Director For For Management 5 Elect Martin Ralston as a Director For For Management 6 Appoint Grant Thornton Audit Pty Ltd as For For Management Auditors of the Company -------------------------------------------------------------------------------- DYESOL LTD Ticker: DYE Security ID: Q33053101 Meeting Date: NOV 27, 2009 Meeting Type: Annual Record Date: NOV 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report for the For Against Management Financial Year Ended June 30, 2009 2 Elect Ian Neal as a Director For For Management 3 Elect Sylvia Tulloch as a Director For Against Management 4 Ratify the Past Issuance of 7.78 For For Management Million Shares at an Issue Price of A$0.90 Each to Australian and Overseas Institutions and Sophisticated Investors Made on May 5, 2009 5 Ratify the Past Issuance of 77,000 For For Management Shares at a Deemed Issue Price of A$0.60 Each to a Consultant Made on June 10, 2009 for Services Rendered to the Company 6 Approve the Issuance of Up to 2 Million For Against Management Options at an Exercise Price of A$1.10 Each and 1 Million Options at an Exercise Price of A$1.20 Each to Richard Caldwell, Executive Chairman -------------------------------------------------------------------------------- DYNAMIC ENERGY HOLDINGS LTD. Ticker: 578 Security ID: G2899U122 Meeting Date: MAY 27, 2010 Meeting Type: Special Record Date: MAY 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Convertible Notes For For Management in the Aggregate Principal Amount of HK$1.2 Billion by the Company to Victory Investment China Group Ltd. 2 Approve Increase in Authorized Share For For Management Capital from HK$300 Million to HK$3 Billion by the Creation of 27 Billion New Shares 3 Authorize Issuance of Convertible Notes For For Management without Preemptive Rights -------------------------------------------------------------------------------- DYNAMIC ENERGY HOLDINGS LTD. Ticker: 578 Security ID: G2899U122 Meeting Date: JUN 4, 2010 Meeting Type: Annual Record Date: MAY 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Xu Lidi as Executive Director For Against Management 3 Reelect Li Chun On Executive Director For For Management 4 Reelect He Guangcai as Independent For For Management Non-Executive Director 5 Fix Maximum Number of Directors at 15 For Against Management 6 Authorize Board to Fill Casual Vacancy For Against Management in the Board or to Appoint Additional Directors Not Exceeding the Maximum Number Fixed 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Reappoint Grant Thornton as Auditors For For Management and Authorize the Board to Fix Their Remuneration 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- DYNAMIC GLOBAL HOLDINGS LTD Ticker: 231 Security ID: G2891B122 Meeting Date: SEP 23, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint ShineWing (HK) CPA Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 2 Authorize Board to Fix Remuneration of For For Management Directors 3a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 3b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 3c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- DYNAMIC GLOBAL HOLDINGS LTD. Ticker: 231 Security ID: G2891B122 Meeting Date: APR 16, 2010 Meeting Type: Special Record Date: APR 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Madex For For Management International (Holdings) Limited and Adopt Secondary Chinese Name 2 Approve Removal of Chen Jung Hsin from For Against Management the Office of Executive Director and Chief Executive Officer of the Company with Effect from August 19, 2009 -------------------------------------------------------------------------------- DYNAMIC GLOBAL HOLDINGS LTD. Ticker: 231 Security ID: G2891B122 Meeting Date: JUN 8, 2010 Meeting Type: Annual Record Date: MAY 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Reelect Zhong Guoxing as Director For For Management 2a2 Reelect Liang Huixin as Director For For Management 2a3 Reelect Hung Hing Man as Director For For Management 2a4 Reelect Zhang Guodong Director For For Management 2b Authorize the Board to Fix the For For Management Remuneration of Directors 3 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 4a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- DYNAMIC HOLDINGS LTD Ticker: 29 Security ID: G2889K167 Meeting Date: OCT 30, 2009 Meeting Type: Annual Record Date: OCT 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Final Dividend of HK$0.02 Per For For Management Share 3a Reelect Chua Domingo as Director For For Management 3b Reelect Tanenglian Mariano Chua as For For Management Director 3c Reelect Cheung Chi Ming as Director For For Management 3d Reelect Chong Kim Chan, Kenneth as For For Management Director 3e Reelect Tan Harry Chua Director For Against Management 3f Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Amend Bylaws For For Management -------------------------------------------------------------------------------- E-KONG GROUP LIMITED Ticker: 524 Security ID: G2952Q141 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAY 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Shane Frederick Weir as For For Management Director 2b Reelect John William Crawford J.P. as For For Management Director 2c Reelect Ye Fengping as Director For For Management 2d Authorize the Board to Fix Remuneration For For Management of Directors 3 Appoint Auditors and Authorize the For For Management Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4c Authorize Reissuance of Repurchased For Against Management Shares 5 Amend Bylaws For For Management -------------------------------------------------------------------------------- EAGLE NICE (INTL) HLDGS LTD Ticker: 2368 Security ID: G2951U101 Meeting Date: AUG 17, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.12 Per For For Management Share 3a Reelect Kuo Tai Yu as Director For Against Management 3b Reelect Chen Fang Mei, Christina as For For Management Director 3c Reelect Cheng Yung Hui, Tony as For For Management Director 3d Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- EASTERN ASIA TECHNOLOGY LTD. Ticker: E08 Security ID: Y22143104 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Directors' Fees of SGD 128,000 For For Management for the Year Ended Dec. 31, 2009 (2008: SGD 128,000) 3 Reelect Ch?ng Jit Koon as Director For For Management 4a Reelect Liou Jenq Lin as Director For For Management 4b Reelect Chen Chung Hsin as Director For For Management 5 Appoint Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7 Approve Issuance of Shares and Grant of For Against Management Options Pursuant to the Eastern Asia Share Option Scheme -------------------------------------------------------------------------------- EASTERN STAR GAS LTD Ticker: ESG Security ID: Q3371S113 Meeting Date: NOV 25, 2009 Meeting Type: Annual Record Date: NOV 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report for the For Against Management Financial Year Ended June 30, 2009 2 Elect John Anderson as a Director For For Management 3 Elect David King as a Director For For Management 4 Elect Christopher Sadler as a Director For For Management 5 Ratify the Past Issuance of 90.91 For For Management Million Placement Shares at an Issue Price of A$0.55 Each to Institutional and Sophisticated Investors Made on March 17, 2009 -------------------------------------------------------------------------------- EBOS GROUP LIMITED Ticker: EBO Security ID: Q33853112 Meeting Date: OCT 22, 2009 Meeting Type: Annual Record Date: OCT 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept the Annual Report, Financial For For Management Statements, and Audit Report for the Financial Year Ended June 30, 2009 2 Elect Sarah Ottrey as Director For For Management 3 Elect Peter Kraus as Director For Against Management 4 Elect Barry Wallace as Director For For Management 5 Authorize the Board to Fix the For For Management Remuneration of Deloitte, the Auditors of the Company -------------------------------------------------------------------------------- ECOGREEN FINE CHEMICALS GROUP LTD. Ticker: 2341 Security ID: G29190108 Meeting Date: JUN 28, 2010 Meeting Type: Special Record Date: JUN 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party and Annual Caps -------------------------------------------------------------------------------- ECOGREEN FINE CHEMICALS GROUP LTD. Ticker: 2341 Security ID: G29190108 Meeting Date: JUN 28, 2010 Meeting Type: Annual Record Date: JUN 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.03 Per For For Management Share 3a Reelect Yang Yirong as Director For For Management 3b Reelect Gong Xionghui as Director For For Management 3c Reelect Lu Jiahua as Director For For Management 3d Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize the Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- EFORCE HOLDINGS LIMITED Ticker: 943 Security ID: G49123121 Meeting Date: MAR 3, 2010 Meeting Type: Special Record Date: FEB 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Approve Share Option Scheme For Against Management -------------------------------------------------------------------------------- EFORCE HOLDINGS LIMITED Ticker: 943 Security ID: G49123121 Meeting Date: APR 16, 2010 Meeting Type: Annual Record Date: APR 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Hu Xiao as Director For For Management 2b Reelect Yeung King Wah as Director For For Management 2c Reelect Wong Man Chung, Francis as For For Management Director 3 Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint RSM Nelson Wheeler as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ELDERS LTD. Ticker: ELD Security ID: Q3414A103 Meeting Date: OCT 15, 2009 Meeting Type: Special Record Date: OCT 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Issuance of Up to 2.67 For For Management Billion Shares at an Issue Price of A$0.15 Each to the Conditional Placement Investors and/or the Underwriters Pursuant to the Conditional Placement 2 Approve the Issuance of Up to 1 Billion For For Management Shares at an Issue Price of A$0.15 Each to Eligible Shareholders and/or the Underwriters or Any Other Underwriters or Sub-Underwriters Pursuant to the Share Purchase Plan -------------------------------------------------------------------------------- ELDERS LTD. Ticker: ELD Security ID: Q3414A103 Meeting Date: DEC 18, 2009 Meeting Type: Annual Record Date: DEC 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended Sept. 30, 2009 2 Approve the Remuneration Report for the For Against Management Financial Year Ended Sept. 30, 2009 3.1 Elect Raymond George Grigg as a For For Management Director 3.2 Elect Rob Wylie as a Director For For Management 3.3 Elect Mark Allison as a Director For For Management 4 Approve the CEO Long Term Incentive For For Management Plan 5 Approve the Consolidation of the For For Management Company's Issued Capital on the Basis that Every 10 Shares and Options Be Consolidated into One Share or Option With All Fractional Entitlements Rounded Up to the Nearest Whole Share or Option 6 Approve the Amendment to the Company's For For Management Constitution -------------------------------------------------------------------------------- ELLEX MEDICAL LASERS LTD. Ticker: ELX Security ID: Q3463X129 Meeting Date: NOV 26, 2009 Meeting Type: Annual Record Date: NOV 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2009 2 Elect John Marshall as a Director For For Management 3 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 4 Appoint Grant Thornton South Australia For For Management Partnership as Auditor of the Company and Authorize the Board to Fix The Auditor's Remuneration -------------------------------------------------------------------------------- ELLIPSIZ LTD Ticker: E13 Security ID: Y2289X108 Meeting Date: OCT 21, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction of the Issued and For For Management Paid Up Share Capital by SGD 43 Million and Application of the Credit Arising From Such Reduction to Cancel the Accumulated Losses of the Company as of June 30, 2009 -------------------------------------------------------------------------------- ELLIPSIZ LTD Ticker: E13 Security ID: Y2289X108 Meeting Date: OCT 21, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Reelect Chong Fook Choy as Director For For Management 3 Reelect Jeffrey Staszak as Director For For Management 4 Reelect Leong Hong Kiat Amos as For For Management Director 5 Approve Directors' Fees of SGD 207,988 For For Management for the Year Ended June 30, 2009 (2008: SGD 275,000) 6 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Issuance of Shares and Grant of For Against Management Awards Pursuant to the Ellipsiz Share Option Plan and Ellipsiz Restricted Stock Plan 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- EMECO HOLDINGS LIMITED Ticker: EHL Security ID: Q34648107 Meeting Date: NOV 18, 2009 Meeting Type: Annual Record Date: NOV 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert Bishop as a Director For For Management 2 Elect Peter Johnston as a Director For For Management 3 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 -------------------------------------------------------------------------------- EMPEROR CAPITAL GROUP LTD. Ticker: 717 Security ID: G31375101 Meeting Date: SEP 22, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Subscription and For For Management Supplemental Subscription Agreements, Including the Issuance of 144,300,000 New Shares of the Company 2 Waive Requirement for Mandatory Offer For For Management to All Shareholders -------------------------------------------------------------------------------- EMPEROR CAPITAL GROUP LTD. Ticker: 717 Security ID: G31375101 Meeting Date: JAN 28, 2010 Meeting Type: Annual Record Date: JAN 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Final Dividends For For Management 3.i Reelect Choi Suk Hing, Louisa as For For Management Director 3.ii Reelect Kwok Chi Sun, Vincent as For For Management Director 3.iii Approve Remuneration of Directors For For Management 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5(A) Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5(B) Authorize Share Repurchase Program For For Management 5(C) Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- EMPEROR CAPITAL GROUP LTD. Ticker: 717 Security ID: G31375101 Meeting Date: MAY 10, 2010 Meeting Type: Special Record Date: APR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreements and Annual Caps For For Management -------------------------------------------------------------------------------- EMPEROR ENTERTAINMENT HOTEL LIMITED Ticker: 296 Security ID: G31389102 Meeting Date: AUG 27, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management Between Worthly Strong Investment Ltd. and Great Assets Holdings Ltd. in Relation to the Sale and Purchase of the Sale Shares and the Worthly Strong Loan 2 Approve Whitewash Waiver For For Management -------------------------------------------------------------------------------- EMPEROR ENTERTAINMENT HOTEL LIMITED Ticker: 296 Security ID: G31389102 Meeting Date: SEP 3, 2009 Meeting Type: Annual Record Date: AUG 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Luk Siu Man, Semon as Director For For Management 3b Reelect Wong Chi Fai as Director For For Management 3c Reelect Fan Man Seung, Vanessa as For For Management Director 3d Reelect Mok Fung Lin, Ivy as Director For For Management 3e Reelect Chan Sim Ling, Irene as For For Management Director 3f Reelect Chan Wiling, Yvonne as Director For For Management 3g Reelect Wan Choi Ha as Director For For Management 3h Authorize Board to Fix Remuneration of For For Management Directors 3i Authorize Board to Appoint Additional For For Management Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- EMPEROR ENTERTAINMENT HOTEL LIMITED Ticker: 296 Security ID: G31389102 Meeting Date: APR 29, 2010 Meeting Type: Special Record Date: APR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continuing Connected For For Management Transactions and Related Annual Caps -------------------------------------------------------------------------------- EMPEROR INTERNATIONAL HOLDINGS LTD Ticker: 163 Security ID: G3036C223 Meeting Date: AUG 27, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management Between Great Asset Holdings Ltd. and Worthly Strong Investment Ltd. in Relation to the Sale and Purchase of the Sale Shares and the Worthly Strong Loan -------------------------------------------------------------------------------- EMPEROR INTERNATIONAL HOLDINGS LTD Ticker: 163 Security ID: G3036C223 Meeting Date: SEP 3, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2a Reelect Cheung Ping Keung as Director For For Management 2b Reelect Chan Man Hon, Eric as Director For For Management 2c Reelect Liu Hing Hung as Director For For Management 2d Authorize Board to Fix the Remuneration For For Management of Directors 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- EMPEROR INTERNATIONAL HOLDINGS LTD Ticker: 163 Security ID: G3036C223 Meeting Date: SEP 3, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription by Eternally Smart For For Management Ltd. of Convertible Bond in a Total Principal Amount of HK$1.2 Billion and the Related Transactions -------------------------------------------------------------------------------- EMPEROR INTERNATIONAL HOLDINGS LTD Ticker: 163 Security ID: G3036C223 Meeting Date: MAR 4, 2010 Meeting Type: Special Record Date: FEB 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party and Annual Caps -------------------------------------------------------------------------------- EMPEROR INTERNATIONAL HOLDINGS LTD Ticker: 163 Security ID: G3036C223 Meeting Date: APR 29, 2010 Meeting Type: Special Record Date: APR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continuing Connected For For Management Transactions and Related Annual Caps -------------------------------------------------------------------------------- EMPEROR WATCH & JEWELLERY LTD. Ticker: 887 Security ID: Y2289S109 Meeting Date: APR 26, 2010 Meeting Type: Special Record Date: APR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Convertible Bonds For For Management Pursuant to the Subscription Agreement between the Company, Winner Sea Enterprises Ltd. and the Subscribers. -------------------------------------------------------------------------------- EMPEROR WATCH & JEWELLERY LTD. Ticker: 887 Security ID: Y2289S109 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAY 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Chan Hung Ming as Director For For Management 3b Reelect Yip Kam Man as Director For For Management 3c Reelect Chan Hon Piu as Director For For Management 3d Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize the Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ENERGY DEVELOPMENTS LTD. Ticker: ENE Security ID: Q3510X106 Meeting Date: NOV 5, 2009 Meeting Type: Annual Record Date: NOV 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report for the For Against Management Financial Year Ended June 30, 2009 2 Elect Richard Gregson as a Director For For Management 3 Elect Greg Martin as a Director For For Management 4 Elect Bruce Brook as a Director For For Management 5 Elect Roger Crawford as a Director For For Management -------------------------------------------------------------------------------- ENERGY WORLD CORPORATION LTD. (FRMELY ENERGY EQUITY CORP LTD Ticker: EWC Security ID: Q35136169 Meeting Date: OCT 30, 2009 Meeting Type: Annual Record Date: OCT 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Brian Derek Littlechild as a For Against Management Director 2 Elect Michael Philip O'Neill as a For Against Management Director 3 Approve the Appointment of Ernst & For For Management Young as Auditor of the Company 4 Approve the Remuneration Report for the None For Management Financial Year Ended June 30, 2009 -------------------------------------------------------------------------------- ENGRO CORPORATION LTD. (FORMERLY SSANGYONG CEMENT (SINGAPORE Ticker: S44 Security ID: Y2296B107 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.03 Per For For Management Ordinary Share and a Special Dividend of SGD 0.02 Per Ordinary Share 3 Reelect Ng Tat Pun as Director For For Management 4 Reelect Soh Kim Soon as Director For For Management 5 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Directors' Fees of SGD 255,000 For For Management for the Year Ended Dec. 31, 2009 7 Approve Issuance of Shares and Grant of For Against Management Options Pursuant to the Ssangyong Cement (Singapore) Limited 2000 Employees' Share Option Scheme 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Issuance of Shares without For For Management Preemptive Rights at a Discount of Up to 20 Percent of the Weighted Average Price Per Share -------------------------------------------------------------------------------- ENM HOLDINGS LIMITED (FORMERLY E-NEW MEDIA COMPANY LIMITED) Ticker: 128 Security ID: Y2298U103 Meeting Date: JUN 17, 2010 Meeting Type: Annual Record Date: JUN 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Cecil Sze Tsung Chao as For Against Management Director 3 Reelect Derek Wai Choi Leung as For For Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Reappoint RSM Nelson Wheeler as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Elect David Kwok Kwei Lo as Independent For For Management Non-Executive Director 8 Elect Chi Keung Wong as Independent For Against Management Non-Executive Director 9 Accept Retirement of Raymond Wai Pun For For Management Lau and Resolve Not to Fill Vacated Office -------------------------------------------------------------------------------- ENVESTRA LIMITED Ticker: ENV Security ID: Q3536B104 Meeting Date: OCT 28, 2009 Meeting Type: Annual Record Date: OCT 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2009 2 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 3 Approve Amendments to the Constitution For For Management of the Company 4 Renew the Proportional Takeover For For Management Approval Provisions 5(a) Elect Ivan Kee Ham Chan as a Director For For Management 5(b) Elect Ross Murray Gersbach as a For For Management Director 5(c) Elect Olaf Brian O'Duill as a Director For For Management -------------------------------------------------------------------------------- ENVIRO-HUB HOLDINGS LTD. (FORMERLY LEONG HIN HOLDINGS LTD) Ticker: L23 Security ID: Y5258U104 Meeting Date: NOV 25, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renounceable Non-Underwritten For For Management Rights Issue of Up to 216.4 Million New Shares (Rights Shares) With Up to 216.4 Million Free Detachable Warrants, on the Basis of One Rights Share With One Warrant For Every Three Existing Shares Held 2 Approve Whitewash Resolution For For Management -------------------------------------------------------------------------------- ENVIRO-HUB HOLDINGS LTD. (FORMERLY LEONG HIN HOLDINGS LTD) Ticker: L23 Security ID: Y5258U104 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Directors' Fees of SGD 177,000 For For Management for the Year Ending Dec. 31, 2010, Payable Quarterly in Arrears 3 Reelect Raymond Ng Ah Hua as Director For For Management 4 Reelect Samuel Poon Hon Thang as For For Management Director 5 Reelect Mohamed Gani Mohamed Ansari as For For Management Director 6 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Mandate for Transactions with For For Management Related Parties 9 Approve Issuance of Shares without For For Management Preemptive Rights at a Discount of Up to 20 Percent of the Weighted Average Price Per Share -------------------------------------------------------------------------------- EPI (HOLDINGS) LTD. Ticker: 689 Security ID: G3155U103 Meeting Date: DEC 18, 2009 Meeting Type: Special Record Date: DEC 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by EPI Metals Ltd. For For Management (EML) of the Entire Issued Share Capital of Big Base Enterprises Ltd. and Related Shareholder's Loans to Jolly Links Ltd. (JLL) at a Consideration of HK$5.7 Million 2 Approve Disposal by EML of its 51 For For Management Percent Interest in Qingyuan JCCL EPI Copper Ltd. to JLL at a Consideration of HK$32.1 Million -------------------------------------------------------------------------------- EPI (HOLDINGS) LTD. Ticker: 689 Security ID: G3155U103 Meeting Date: JUN 9, 2010 Meeting Type: Annual Record Date: MAY 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Wong Chi Wing Joseph as For For Management Director 2b Reelect Chu Kwok Chi Robert as Director For For Management 2c Reelect Zhou Jacky as Director For For Management 2d Reelect Leung Hon Chuen as Director For For Management 2e Reelect Poon Kwok Shin Edmond as For For Management Director 2f Reelect Qian Zhi Hui as Director For Against Management 2g Reelect Zhu Tiansheng as Director For For Management 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Refreshment of Scheme Mandate For Against Management Limit Under Share Option Scheme -------------------------------------------------------------------------------- ESUN HOLDINGS LTD. Ticker: 571 Security ID: G3135M114 Meeting Date: MAY 28, 2010 Meeting Type: Annual Record Date: MAY 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Reelect Lo Kwok Kwei, David as Director For For Management 2a2 Reelect Ng Lai Man, Carmen as Director For For Management 2b Authorize Board to Fix the Remuneration For For Management of Directors 3 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- EU YAN SANG INTERNATIONAL LTD Ticker: E02 Security ID: Y2362A108 Meeting Date: OCT 29, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend of SGD For For Management 0.01 Per Share and Special Dividend of 0.012 Per Share 3 Reelect Malcolm Man-Chung Au as For For Management Director 4 Reelect Clifford Yee Fong Eu as For For Management Director 5 Approve Directors' Fees of SGD 176,000 For For Management for the Year Ending June 30, 2010 (2009: SGD 161,000) 6 Reappoint Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- EUCON HOLDING LTD Ticker: E27 Security ID: Y2347Q103 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Directors' Fees of SGD 170,000 For For Management for the Year Ended Dec. 31, 2009 (2008: SGD 170,000) 3a Reelect Wen Yao-Chou as Director For For Management 3b Reelect Er Kwong Wah as Director For For Management 4 Reappoint Deloitte and Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights -------------------------------------------------------------------------------- EUROZ LTD. Ticker: EZL Security ID: Q3657R102 Meeting Date: NOV 26, 2009 Meeting Type: Annual Record Date: NOV 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jay Hughes as a Director For Against Management 2 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 -------------------------------------------------------------------------------- EVA PRECISION INDUSTRIAL HOLDINGS LTD. Ticker: 838 Security ID: G32148101 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAY 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Zhang Jian Hua as Executive For For Management Director 2b Reelect Zhang Yaohua as Executive For For Management Director 2c Reelect Lui Sun Wing as Independent For For Management Non-Executive Director 3 Approve Final Dividend For For Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- EVZ LIMITED Ticker: EVZ Security ID: Q3542W100 Meeting Date: NOV 27, 2009 Meeting Type: Annual Record Date: NOV 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gordon McKern as a Director For For Management 2 Elect Peter Jones as a Director For For Management 3 Approve the Change of Company Name to For For Management EVZ Limited 4 Adopt the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 -------------------------------------------------------------------------------- EXTRACT RESOURCES LTD. Ticker: EXT Security ID: Q36899104 Meeting Date: NOV 24, 2009 Meeting Type: Annual Record Date: NOV 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 2 Elect Neil MacLachlan as a Director For For Management 3 Elect John Main as a Director For For Management 4 Elect Inge Zaamwani-Kamwi as a Director For For Management 5 Elect Stephen Dattels as a Director For For Management 6 Elect Chris McFadden as a Director For For Management 7 Approve the Increase in the Maximum None For Management Aggregate Remuneration of Non-Executive Directors from A$300,000 to A$800,000 Per Annum -------------------------------------------------------------------------------- EXTRACT RESOURCES LTD. Ticker: EXT Security ID: Q36899104 Meeting Date: JUN 22, 2010 Meeting Type: Special Record Date: JUN 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alastair Clayton as a Director For For Management 2 Elect Ron Chamberlain as a Director For For Management 3 Approve the Extract Resources Ltd For For Management Performance Rights Plan 4 Approve the Grant of Up to 1.34 Million For Against Management Performance Rights to Jonathan Leslie Under the Extract Resources Ltd Performance Rights Plan 5 Approve the Issuance of 15,524 Shares For For Management to Stephen Galloway 6 Approve the Issuance of 4,851 Shares to For For Management John Main 7 Approve the Issuance of 4,851 Shares to For For Management Neil MacLachlan 8 Approve the Issuance of 4,851 Shares to For For Management Inge Zaamwani-Kamwi 9 Approve the Issuance of 1,808 Shares to For For Management Alastair Clayton 10 Approve the Issuance of 1,037 Shares to For For Management Ron Chamberlain -------------------------------------------------------------------------------- EXTRAWELL PHARMACEUTICAL HOLDINGS LTD Ticker: 858 Security ID: G3285Q113 Meeting Date: SEP 25, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Jin Song as Independent For Against Management Non-Executive Director 2b Reelect Xue Jin Lun as Independent For For Management Non-Executive Director 2c Reelect Lou Yi as Executive Director For For Management 2d Reelect Wong Sau Kuen as Executive For For Management Director 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- EZION HOLDINGS LTD Ticker: 5ME Security ID: Y6423P103 Meeting Date: NOV 23, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Options to Larry Glenn For Against Management Johnson, an Executive Director and COO of the Company, in Accordance with the Terms of the Option Agreement 2 Approve Grant of Options to Gary Nelson For Against Management McFadden (McFadden) and Sonny Joe Sanders (Sanders) in Accordance with the Terms of the Respective Option Agreements Entered Into Between the Company and Each of McFadden and Sanders -------------------------------------------------------------------------------- EZION HOLDINGS LTD Ticker: 5ME Security ID: Y6423P103 Meeting Date: NOV 23, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adoption of the Ezion Employee For Against Management Share Option Scheme (Scheme) 2 Approve Grant of Options at a Discount For Against Management Under the Scheme -------------------------------------------------------------------------------- EZION HOLDINGS LTD Ticker: 5ME Security ID: Y2186W104 Meeting Date: APR 28, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of the Company From For For Management the SGX Catalist to SGX Main Board 2 Approve Ammendments to the Ezion For Against Management Employee Share Option Scheme 3 Approve Stock Option Plan Grants to For Against Management Chew Thiam Keng -------------------------------------------------------------------------------- EZION HOLDINGS LTD Ticker: 5ME Security ID: Y2186W104 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.0006 For For Management Per Share for the Year Ended Dec. 31, 2009 3 Reelect Wang kai Yuen as Director For For Management 4 Reelect Lim Thean Ee as Director For For Management 5 Approve Directors' Fees of SGD 114,000 For For Management for the Year Ended Dec. 31, 2009 6 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Issuance of Shares without For For Management Preemptive Rights at a Discount of up to 20 Percent of the Weighted Average Price Per Share 9 Approve Issuance of Shares Pursuant to For For Management the Ezion Employee Share Plan 10 Approve Issuance of Shares Pursuant to For Against Management the Ezion Employee Share Option Plan 11 Approve Mandate for Transactions with For For Management Related Parties 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- EZRA HOLDINGS LTD. Ticker: 5DN Security ID: Y2401G108 Meeting Date: OCT 14, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 2 Approve Issuance of Shares without For For Management Preemptive Rights at a Discount of Up to 20 Percent of the Weighted Average Price Per Share -------------------------------------------------------------------------------- EZRA HOLDINGS LTD. Ticker: 5DN Security ID: Y2401G108 Meeting Date: DEC 22, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.015 Per For For Management Share 3 Reelect Lee Chye Tek Lionel as Director For For Management 4 Reelect Wong Bheet Huan as Director For For Management 5 Reelect Tay Chin Kwang as Director For For Management 6 Reelect Ngo Get Ping as Director For For Management 7 Approve Directors' Fees of SGD 310,000 For For Management for the Year Ended Aug. 31, 2009 8 Reappoint Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Issuance of Shares and Grant of For Against Management Options Pursuant to the Ezra Employees' Share Option Scheme -------------------------------------------------------------------------------- EZRA HOLDINGS LTD. Ticker: 5DN Security ID: Y2401G108 Meeting Date: FEB 3, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- FAIRWOOD HOLDINGS LTD. Ticker: 52 Security ID: G3305Y161 Meeting Date: AUG 27, 2009 Meeting Type: Annual Record Date: AUG 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.28 Per For For Management Share 3a Reelect Tony Tsoi Tong Hoo as Director For For Management 3b Reelect Peter Lau Kwok Kuen as Director For For Management 4 Authorize Board to Fix the Remuneration For For Management of Directors 5 Authorize Board to Appoint Additional For For Management Directors Up to the Maximum Number Determined 6 Reappoint KMPG as Auditors and For For Management Authorize Board to Fix Their Remuneration 7a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FALCON MINERALS LTD. Ticker: FCN Security ID: Q3716K106 Meeting Date: NOV 10, 2009 Meeting Type: Annual Record Date: NOV 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 2 Elect Richard Diermajer as a Director For For Management -------------------------------------------------------------------------------- FANTASTIC HOLDINGS LTD Ticker: FAN Security ID: Q3727S106 Meeting Date: JUL 21, 2009 Meeting Type: Special Record Date: JUL 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Past Issuance of 4.23 For For Management Million Placement Shares at an Issue Price of A$2.30 Each to Institutional and Sophisticated Investors Made on June 9, 2009 2(a) Approve the Issuance of 691,478 For For Management Placement Shares at an Issue Price of A$2.30 Each to Julian Tertini, Director 2(b) Approve the Issuance of 178,087 For For Management Placement Shares at an Issue Price of A$2.30 Each to Peter Brennan, Director 2(c) Approve the Issuance of 100,000 For For Management Placement Shares at an Issue Price of A$2.30 Each to George Bennett, Director 2(d) Approve the Issuance of 100,000 For For Management Placement Shares at an Issue Price of A$2.30 Each to Geoffrey Squires, Director 2(e) Approve the Issuance of 54,348 For For Management Placement Shares at an Issue Price of A$2.30 Each to Denis McCormack, Director -------------------------------------------------------------------------------- FANTASTIC HOLDINGS LTD Ticker: FAN Security ID: Q3727S106 Meeting Date: OCT 28, 2009 Meeting Type: Annual Record Date: OCT 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2009 2 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 3 Elect Peter Brennan as a Director For For Management 4 Elect Geoffrey Squires as a Director For For Management 5 Ratify the Past Issuance of a Total of For For Management 931,960 Shares to the Fantastic Holdings Ltd Employee and Performance Hurdles Executive Share Trusts Made Between Dec. 15, 2008 and Aug. 21, 2009 -------------------------------------------------------------------------------- FAR EAST CONSORTIUM INTERNATIONAL LTD Ticker: 35 Security ID: G3307Z109 Meeting Date: AUG 31, 2009 Meeting Type: Annual Record Date: AUG 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Deacon Te Ken Chiu as Executive For For Management Director 3b Reelect Daniel Tat Jung Chiu as For Against Management Non-Executive Director 3c Reelect Kwok Wai Chan as Independent For For Management Non-Executive Director 3d Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FAR EAST GOLDEN RESOUCES GROUP LTD. Ticker: 1188 Security ID: G3312C103 Meeting Date: JAN 26, 2010 Meeting Type: Special Record Date: JAN 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Limited Partnership Agreement For For Management 2 Approve Options to Purchase and For For Management Assignment Agreement 3 Approve Intellectual Property For For Management Assignment Agreement 4 Approve Services Agreement For For Management 5 Approve Advisory Agreement For For Management 6 Approve Increase in Authorized Share For For Management Capital from HK$3 Billion to HK$80 Billion by the Creation of an Additional 770 Billion Ordinary Shares of HK$0.10 Each 7 Approve Issuance of Such Number of New For For Management Shares That May Fall to be Allotted and Issued Upon the FEGR Exchange 8 Change Company Name to Hybrid Kinetic For For Management Group Limited and Adopt Chinese Name -------------------------------------------------------------------------------- FAR EAST HOLDINGS INT'L (FORMERLY FAR EAST TECHNOLOGY INT'L LTD) Ticker: 36 Security ID: Y7540F127 Meeting Date: JUN 7, 2010 Meeting Type: Annual Record Date: MAY 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Andrew Chun Wah Fan as For For Management Independent Non-Executive Director 2b Reelect Lee G. Lam as Independent For For Management Non-Executive Director 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FEDERAL INTERNATIONAL (2000) LTD. Ticker: F20 Security ID: Y2482K101 Meeting Date: MAY 14, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Reelect Maggie Koh as Director For For Management 3 Reelect Yee Kee Shian Leon as Director For For Management 4 Approve Directors' Fees of SGD 190,000 For For Management for the Year Ended Dec. 31, 2009 (2008: SGD 190,000) 5 Reappoint Ernst and Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7 Approve Issuance of Shares without For For Management Preemptive Rights at a Discount of Up to 20 Percent of the Weighted Average Price Per Share -------------------------------------------------------------------------------- FIG TREE DEVELOPMENTS LTD Ticker: FTD Security ID: Q6075V100 Meeting Date: MAY 31, 2010 Meeting Type: Special Record Date: MAY 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Issuance of Up to 88.4 For For Management Million Shares and the Acquisition of a Relevant Interest in the Company by Winning Corporate Services Pty Ltd, Tony Crimmins and Steve Nicols as Part of the Company's Recapitalisation 2 Approve Removal of the Existing For For Management Directors and Company Secretary 3 Elect Steve Nicols as a Director For For Management 4 Elect Tony Crimmins as a Director For For Management 5 Elect Greg Cornelsen as a Director For For Management 6 Approve Change of Company Name to FTD For For Management Corporation Limited -------------------------------------------------------------------------------- FIRST AUSTRALIAN RESOURCES LTD. Ticker: FAR Security ID: Q38458107 Meeting Date: MAY 24, 2010 Meeting Type: Annual Record Date: MAY 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ending December 31, 2009 2 Approve Remuneration Report as Set Out For Against Management in the Annual Report for the Year Ended December 31, 2009 3 Elect C Cavness as Director For For Management 4 Ratify the Past Issuance of 4.75 For For Management Million Options with an Exercise Price of A$0.075 Per Option and 4.75 Million Options with an Exercise Price of A$0.10 Made on March 11, 2010 to Consultants as Considerations for Advisory Services Provided 5 Approve the Change in Company Name to For For Management FAR Ltd. -------------------------------------------------------------------------------- FIRST NATURAL FOODS HOLDINGS LTD Ticker: 1076 Security ID: G3477D102 Meeting Date: SEP 21, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint ANDA CPA Ltd. as Auditors and For For Management to Authorize the Joint and Several Provisional Liquidators of the Company to Fix Their Remuneration -------------------------------------------------------------------------------- FIRST NATURAL FOODS HOLDINGS LTD. Ticker: 1076 Security ID: G3477D102 Meeting Date: JUN 30, 2010 Meeting Type: Annual Record Date: JUN 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2a1 Reelect Wong Chi Keung as Director For Against Management 2a2 Reelect Leung King Yue, Alex as For For Management Director 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint ANDA CPA Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- FIRST NATURAL FOODS HOLDINGS LTD. Ticker: 1076 Security ID: G3477D102 Meeting Date: JUN 30, 2010 Meeting Type: Annual Record Date: JUN 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Confirmation That AGM Shall be For For Management the Annual General Meeting of the Company for the Year 2009 2 Accept Financial Statements and For Against Management Statutory Reports 3a1 Reelect Lee Wa Lun, Warren as Director For For Management 3a2 Reelect Wong Chi Keung as Director For Against Management 3a3 Reelect Leung King Yue, Alex as For For Management Director 3a4 Reelect Tang Chi Chung, Matthew as For For Management Director 3a5 Reelect Lo Wai On as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint ANDA CPA Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- FIRST RESOURCES LTD. Ticker: EB5 Security ID: Y2560F107 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.0118 For For Management Per Share 3 Reelect Lim Ming Seong as Director For For Management 4 Reelect Teng Cheong Kwee as Director For For Management 5 Approve Directors' Fees of SGD 335,000 For For Management for the Year Ended Dec. 31, 2009 (2008: SGD 370,000) 6 Reappoint Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Issuance of Shares without For For Management Preemptive Rights at a Discount Exceeding 10 Percent but Not More than 20 Percent of the Weighted Average Price Per Share -------------------------------------------------------------------------------- FISCHER TECH LTD Ticker: F22 Security ID: Y2572E106 Meeting Date: JUL 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Reelect Foo Meng Tong as Director For For Management 3 Reelect Moy Kok Leng, James as Director For For Management 4 Approve Directors' Fees of SGD 239,400 For For Management for the Year Ended March 31, 2009 (2008: SGD 266,600) 5 Reappoint Ernst and Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7 Approve Issuance of Shares without For For Management Preemptive Rights at a Discount of Up to 20 Percent of the Weighted Average Price Per Share 8 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- FISHER & PAYKEL APPLIANCES HOLDINGS LIMITED Ticker: FPA Security ID: Q3898H103 Meeting Date: AUG 17, 2009 Meeting Type: Annual Record Date: AUG 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Auditors' Report for the Year Ended March 31, 2009 2i Elect John Gilks as a Director For For Management 2ii Elect Tan Lixia as a Director For For Management 2iii Elect Zhou Yunjie as a Director For For Management 3 Authorize the Board to Fix the For For Management Remuneration of PricewaterhouseCoopers as the Company's Auditor -------------------------------------------------------------------------------- FISHER & PAYKEL HEALTHCARE CORP (FRMLY FISHER & PAYKEL ) Ticker: FPH Security ID: Q38992105 Meeting Date: AUG 21, 2009 Meeting Type: Annual Record Date: AUG 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lindsay Gillanders as a Director For For Management 2 Elect Colin Maiden as a Director For For Management 3 Elect Roger France as a Director For For Management 4 Authorize Board to Fix Remuneration of For For Management the Auditors 5 Approve the Issuance of Up to 160,000 For For Management Options at Exercisable at the Volume Weighted Average Price of the Company's Share Over Five Trading Days Prior to the Grant Dates -------------------------------------------------------------------------------- FJ BENJAMIN HOLDINGS LTD Ticker: F10 Security ID: Y2571N107 Meeting Date: OCT 26, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend of SGD For For Management 0.005 Per Share 3 Reelect Douglas Jackie Benjamin as For For Management Director 4 Reelect Wong Ai Fong as Director For For Management 5 Reelect Chew Kwee San as Director For For Management 6 Reelect Joseph Grimberg as Director For For Management 7 Reelect Frank Benjamin as Director For For Management 8 Approve Directors' Fees of SGD 250,000 For For Management for the Year Ending June 30, 2010 to be Paid Quarterly in Arrears (2009: SGD 280,000) 9 Reappoint Ernst and Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Issuance of Shares without For For Management Preemptive Rights at a Discount of Up to 20 Percent of the Weighted Average Price Per Share 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- FLEETWOOD CORPORATION LTD. Ticker: FWD Security ID: Q3914R101 Meeting Date: NOV 20, 2009 Meeting Type: Annual Record Date: NOV 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 2 Elect Stephen Gill as a Director For For Management 3 Approve the Grant of Up to 125,000 For For Management Options with an Exercise Price of A$6 Each to Robert McKinnon Under the Company's Executive Option Plan 4 Approve the Grant of Up to 125,000 For For Management Options with an Exercise Price of A$6 Each to Greg Tate Under the Company's Executive Option Plan -------------------------------------------------------------------------------- FLEXIGROUP LTD. Ticker: FXL Security ID: Q39082104 Meeting Date: NOV 26, 2009 Meeting Type: Annual Record Date: NOV 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2009 2 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 3 Elect Margaret Jackson as a Director For For Management 4 Elect R John Skippen as a Director For For Management -------------------------------------------------------------------------------- FLIGHT CENTRE LTD. Ticker: FLT Security ID: Q39175106 Meeting Date: OCT 29, 2009 Meeting Type: Annual Record Date: OCT 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Morahan as Director For For Management 2 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 -------------------------------------------------------------------------------- FLINDERS MINES LIMITED Ticker: FMS Security ID: Q39181260 Meeting Date: NOV 6, 2009 Meeting Type: Annual Record Date: NOV 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2009 2 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 3 Elect Robert Michael Kennedy as a For For Management Director 4 Approve the Increase in Non-Executive For For Management Directors' Aggregate Remuneration from A$300,000 to A$750,000 Per Annum 5 Ratify the Past Issuance of 16.92 For For Management Million Shares at an Issue Price of A$0.065 Each to Maximus Resources Ltd Made on May 19, 2009 as Part Consideration for the Acquisition of Exploration Tenements in Western Australia (the Canegrass Magnetite Project) 6 Ratify the Past Issuance of 94.34 For For Management Million Placement Shares at an Issue Price of A$0.053 Each to Sophisticated and Professional Investors Made on May 20, 2009 7 Adopt a New Constitution For For Management -------------------------------------------------------------------------------- FONG'S INDUSTRIES CO., LTD. Ticker: 641 Security ID: G3615C107 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAY 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Fong Kwok Chung, Bill as For Against Management Director 3b Reelect Tou Kit Vai as Director For For Management 3c Reelect Cheung Chiu Fan as Director For For Management 3d Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize the Board to Fix Their Remuneration 5 Fix Maximum Number of Directors at 18 For Against Management 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FOOD EMPIRE HOLDINGS LIMITED Ticker: F03 Security ID: Y2573W105 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend of SGD For For Management 0.0022 Per Ordinary Share and a Special Dividend of SGD 0.0078 Per Ordinary Share 3 Reelect Tan Guek Ming as Director For For Management 4 Reelect Koh Yew Hiap as Director For For Management 5 Reelect Lew Syn Pau as Director For For Management 6 Reelect Boon Yoon Chiang as Director For For Management 7 Approve Directors' Fees of SGD 255,000 For For Management for the Year Ended Dec. 31, 2009 (2008: SGD 255,00) 8 Reappoint Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Issuance of Shares without For For Management Preemptive Rights at a Discount of Up to 20 Percent of the Weighted Average Price Per Share 11 Approve Issuance of Shares and Grant of For Against Management Options Pursuant to the Food Empire Holdings Limited Employees' Share Option Scheme 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- FOREST ENTERPRISES AUSTRALIA LTD. Ticker: FEA Security ID: Q39288107 Meeting Date: NOV 30, 2009 Meeting Type: Annual Record Date: NOV 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 2a Elect David Taylor as a Director For For Management 2b Elect Anthony Cannon as a Director For Against Management 2c Elect Peter Curry as a Director For For Shareholder 2d Elect Anthony Seymour as a Director Against Against Shareholder 3 Ratify the Past Issuance of a Total of For For Management 60.80 Million Shares at an Issue Price of A$0.075 Each to Katong Assets Ltd and Future Rise Investments Ltd Made on September 2009 -------------------------------------------------------------------------------- FORGE GROUP LTD. Ticker: FGE Security ID: Q3918F103 Meeting Date: NOV 24, 2009 Meeting Type: Annual Record Date: NOV 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report for the For Against Management Financial Year Ended June 30, 2009 2 Elect Gregory McRostie as a Director For Against Management 3 Elect Marcello Cardaci as a Director For For Management 4 Appoint Grant Thornton Audit Pty Ltd as For For Management the Auditor of the Company -------------------------------------------------------------------------------- FORGE GROUP LTD. Ticker: FGE Security ID: Q3918F103 Meeting Date: APR 6, 2010 Meeting Type: Special Record Date: APR 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Issue of 10.26 Million For Against Management Shares at A$1.90 Per Share as Part of the Company's Strategic Alliance with Clough Operations Pty Ltd -------------------------------------------------------------------------------- FORTE ENERGY NL Ticker: FTE Security ID: Q3925X105 Meeting Date: JUL 10, 2009 Meeting Type: Special Record Date: JUL 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Past Issuance of 66.69 For For Management Million Shares at an Issue Price of A$0.10 Each to Sophisticated Institutional Clients of Blackwood Capital Ltd and StoneBridge Group Pty Ltd Made on June 9, 2009 2 Approve the Issuance of 53.31 Million For For Management Shares at an Issue Price of A$0.10 Each to Sophisticated Institutional Clients of Blackwood Capital Ltd and StoneBridge Group Pty Ltd -------------------------------------------------------------------------------- FORTE ENERGY NL Ticker: FTE Security ID: Q3925X105 Meeting Date: NOV 26, 2009 Meeting Type: Annual Record Date: NOV 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect C David Grannell as a Director For For Management 2 Approve the Remuneration Report for the For Against Management Financial Year Ended June 30, 2009 3 Approve the Increase in the Maximum For For Management Aggregate Remuneration for Non-Executive Directors from A$300,000 to A$750,000 Per Annum 4 Approve the Grant of 1.5 Million For Against Management Options Exercisable at A$0.20 Each to Barbara Judge, Non-Executive Director, or Her Nominees 5 Approve the Grant of 1.5 Million For Against Management Options Exercisable at A$0.20 Each to David Grannell, Non-Executive Director, or His Nominees 6 Approve the Grant of 1.5 Million For Against Management Options Exercisable at A$0.20 Each to Glenn Featherby, Non-Executive Director, or His Nominees 7 Approve the Grant of 1.5 Million For Against Management Options Exercisable at A$0.20 Each to Mark Reilly, Managing Director, or His Nominees 8 Approve Section 195 For For Management -------------------------------------------------------------------------------- FOUR SEAS FOOD INVESTMENT HOLDINGS LIMITED (FORMERLY FOUR SE Ticker: 60 Security ID: Y2623T110 Meeting Date: SEP 9, 2009 Meeting Type: Annual Record Date: SEP 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Final Dividend For For Management 3a1 Reelect Tai Tak Fung, Stephen as For For Management Executive Director 3a2 Reelect Tse Siu Wan as Executive For Against Management Director 3a3 Reelect Chan Kay Cheung as Independent For Against Management Non-Executive Director 3a4 Reelect Lan Yee Fong, Steve John as For For Management Independent Non-Executive Director 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FOUR SEAS MERCANTILE HOLDINGS Ticker: 374 Security ID: G36545104 Meeting Date: SEP 9, 2009 Meeting Type: Annual Record Date: SEP 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Yip Wai Keung as Director For For Management 3b Reelect Chan Yuk Sang, Peter as For For Management Director 3c Reelect Hiroshi Zaizen as Director For For Management 3d Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or