disclosure of voting record 2008 · 2013-12-12 · willbros group inc 29.05.2008 annual 3...

Issuer Name Meeting Date Meeting Type Item Number Item Category Item Subcategory NBIM Votecast

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Disclosure of voting record 2008 P-V Panama

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PANAMACarnival Corp 22.04.2008 Annual 1.1 Directors Related Elect Directors For

Carnival Corp 22.04.2008 Annual 1.2 Directors Related Elect Directors For












Carnival Corp 22.04.2008 Annual 2 Routine/Business Ratify Auditors For

Carnival Corp 22.04.2008 Annual 3 Routine/Business Auth Brd to Fix Remuneration of Aud For

Carnival Corp 22.04.2008 Annual 4 Routine/Business Accept Fin Statmnts & Statut Rpts For

Carnival Corp 22.04.2008 Annual 5 Non-Salary Comp. Approve Remuneration Report For

Carnival Corp 22.04.2008 Annual 6 Capitalization Auth Issuance with Preemptive Rgts For

Carnival Corp 22.04.2008 Annual 7 Capitalization Appr Issuance w/o Preemptive Rgts For

Carnival Corp 22.04.2008 Annual 8 Capitalization Authorize Share Repurchase Program For

McDermott International Inc 09.05.2008 Annual 1.1 Directors Related Elect Directors For



McDermott International Inc 09.05.2008 Annual 2 Routine/Business Amend Art/Bylaws/Chartr Non-Routine For

McDermott International Inc 09.05.2008 Annual 3 Routine/Business Ratify Auditors For

Willbros Group Inc 29.05.2008 Annual 1.1 Directors Related Elect Directors For



Willbros Group Inc 29.05.2008 Annual 2 Non-Salary Comp. Amend Stock Option Plan For

Willbros Group Inc 29.05.2008 Annual 3 Non-Salary Comp. Amend Restricted Stock Plan For

Willbros Group Inc 29.05.2008 Annual 4 Routine/Business Ratify Auditors For

PAPUA NEW GUINEANew Britain Palm Oil Ltd 25.07.2008 Annual 1 Routine/Business Accept Fin Statmnts & Statut Rpts For

New Britain Palm Oil Ltd 25.07.2008 Annual 2.1 Directors Related Elect Directors For






New Britain Palm Oil Ltd 25.07.2008 Annual 3 Routine/Business Ratify Auditors For

New Britain Palm Oil Ltd 25.07.2008 Annual 4 Directors Related Approve Remuneration of Directors Against

PHILIPPINESAboitiz Power Corp 19.05.2008 Annual 1 Routine/Business Acknowledge Proper Convening of Mtg None

Aboitiz Power Corp 19.05.2008 Annual 2 Routine/Business Acknowledge Proper Convening of Mtg None

Aboitiz Power Corp 19.05.2008 Annual 3 Routine/Business Acknowledge Proper Convening of Mtg None

Aboitiz Power Corp 19.05.2008 Annual 4 Routine/Business Approve Minutes of Meeting For

Aboitiz Power Corp 19.05.2008 Annual 5 Routine/Business Receive President’s Report None

Aboitiz Power Corp 19.05.2008 Annual 6 Routine/Business Accept Fin Statmnts & Statut Rpts For

Aboitiz Power Corp 19.05.2008 Annual 7 Directors Related Appr Discharge of Board and Pres. For

Aboitiz Power Corp 19.05.2008 Annual 8 Routine/Business Ratify Auditors For

Aboitiz Power Corp 19.05.2008 Annual 9 Directors Related Elect Directors (Bundled) For

Aboitiz Power Corp 19.05.2008 Annual 10 Non-Salary Comp. Company-Specifi c Compens-Related For

Aboitiz Power Corp 19.05.2008 Annual 11 Routine/Business Other Business Against

Ayala Land Inc 02.04.2008 Annual 1 Routine/Business Acknowledge Proper Convening of Mtg None

Ayala Land Inc 02.04.2008 Annual 2 Routine/Business Approve Minutes of Meeting For

Ayala Land Inc 02.04.2008 Annual 3 Routine/Business Accept Fin Statmnts & Statut Rpts For

Ayala Land Inc 02.04.2008 Annual 4.1 Directors Related Appr Discharge of Board and Pres. For

Ayala Land Inc 02.04.2008 Annual 4.2.1 Capitalization Appr Iss of Shrs for Priv Placement For

Ayala Land Inc 02.04.2008 Annual 4.2.2 Routine/Business Amnd Art/Byl/Chartr General Matters For

Ayala Land Inc 02.04.2008 Annual 5 Directors Related Elect Directors For

Ayala Land Inc 02.04.2008 Annual 6 Routine/Business Approve Aud and their Remuneration For

Ayala Land Inc 02.04.2008 Annual 7 Routine/Business Other Business Against

Bank of the Philippine Islands 03.04.2008 Annual 1 Routine/Business Acknowledge Proper Convening of Mtg None



Bank of the Philippine Islands 03.04.2008 Annual 4 Routine/Business Approve Minutes of Meeting For

Bank of the Philippine Islands 03.04.2008 Annual 5 Routine/Business Accept Fin Statmnts & Statut Rpts For

Bank of the Philippine Islands 03.04.2008 Annual 6 Directors Related Appr Discharge of Board and Pres. For

Bank of the Philippine Islands 03.04.2008 Annual 7 Directors Related Elect Directors (Bundled) For

Bank of the Philippine Islands 03.04.2008 Annual 8 Routine/Business Approve Aud and their Remuneration For

Bank of the Philippine Islands 03.04.2008 Annual 9 Routine/Business Amnd Art/Byl/Chartr General Matters For

Bank of the Philippine Islands 03.04.2008 Annual 10 Routine/Business Approve Dividends For

Bank of the Philippine Islands 03.04.2008 Annual 11 Directors Related Approve Remuneration of Directors Against

Jollibee Foods Corp 27.06.2008 Annual 1 Routine/Business Acknowledge Proper Convening of Mtg None

Jollibee Foods Corp 27.06.2008 Annual 2 Routine/Business Acknowledge Proper Convening of Mtg None

Jollibee Foods Corp 27.06.2008 Annual 3 Routine/Business Approve Minutes of Meeting For

Jollibee Foods Corp 27.06.2008 Annual 4 Routine/Business Receive President’s Report None

Jollibee Foods Corp 27.06.2008 Annual 5 Directors Related Appr Discharge of Board and Pres. For

Jollibee Foods Corp 27.06.2008 Annual 6 Directors Related Elect Directors (Bundled) For

Jollibee Foods Corp 27.06.2008 Annual 7 Routine/Business Ratify Auditors For

Jollibee Foods Corp 27.06.2008 Annual 8 Directors Related Amend Articles Board-Related For

Jollibee Foods Corp 27.06.2008 Annual 9 Routine/Business Other Business Against

Metropolitan Bank & Trust 21.05.2008 Annual 1 Routine/Business Acknowledge Proper Convening of Mtg None

Metropolitan Bank & Trust 21.05.2008 Annual 2 Routine/Business Acknowledge Proper Convening of Mtg None

Metropolitan Bank & Trust 21.05.2008 Annual 3 Routine/Business Approve Minutes of Meeting For

Metropolitan Bank & Trust 21.05.2008 Annual 4 Routine/Business Accept Fin Statmnts & Statut Rpts None

Metropolitan Bank & Trust 21.05.2008 Annual 5 Directors Related Appr Discharge of Board and Pres. For

Metropolitan Bank & Trust 21.05.2008 Annual 6 Directors Related Elect Directors (Bundled) For

Metropolitan Bank & Trust 21.05.2008 Annual 7 Routine/Business Other Business Against

RUSSIAN FEDERATIONComstar United Telesystems OJSC 14.04.2008 Annual 1 SH-Routine/Business Company-Specifi c -- Miscellaneous For

Comstar United Telesystems OJSC 14.04.2008 Annual 2 SH-Routine/Business Company-Specifi c -- Miscellaneous For

Comstar United Telesystems OJSC 14.04.2008 Annual 3 SH-Dirs’ Related Remove Existing Directors None

Comstar United Telesystems OJSC 14.04.2008 Annual 4 SH-Dirs’ Related Company-Specifi c Board-Related Against


Comstar United Telesystems OJSC 14.04.2008 Annual 6 SH-Dirs’ Related Company-Specifi c Board-Related For



Comstar United Telesystems OJSC 14.04.2008 Annual 9 SH-Dirs’ Related Company-Specifi c Board-Related For




Comstar United Telesystems OJSC 30.06.2008 Written Consent 1 Routine/Business Appr Stats, Allocate Inc, Disch Dir For

Comstar United Telesystems OJSC 30.06.2008 Written Consent 2 Routine/Business Appr Alloc of Income and Divs For

Comstar United Telesystems OJSC 30.06.2008 Written Consent 3 Routine/Business Approve Dividends For

Comstar United Telesystems OJSC 30.06.2008 Written Consent 4.1 Directors Related Elect Directors Against






Comstar United Telesystems OJSC 30.06.2008 Written Consent 4.7 Directors Related Elect Directors For



Comstar United Telesystems OJSC 30.06.2008 Written Consent 5.1 Directors Related Appoint Internal Statutory Auditors For



Comstar United Telesystems OJSC 30.06.2008 Written Consent 6 Routine/Business Ratify Auditors For

Comstar United Telesystems OJSC 30.06.2008 Written Consent 7 Non-Salary Comp. Amend Stock Option Plan Against

Comstar United Telesystems OJSC 30.06.2008 Written Consent 8 Routine/Business Amend Art/Bylaws/Chartr Non-Routine For

Comstar United Telesystems OJSC 28.07.2008 Special 1 Reorg. and Mergers Approve Reorganization Plan For

Comstar United Telesystems OJSC 28.07.2008 Special 2 Reorg. and Mergers Amnd Art/Byl/Char-Organization-Rel For



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Disclosure of voting record 2008 P-V Russian Federation

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Gazprom OAO 27.06.2008 Annual 1 Routine/Business Accept Fin Statmnts & Statut Rpts For

Gazprom OAO 27.06.2008 Annual 2 Routine/Business Accept Fin Statmnts & Statut Rpts For

Gazprom OAO 27.06.2008 Annual 3 Routine/Business Appr Alloc of Income and Divs For

Gazprom OAO 27.06.2008 Annual 4 Routine/Business Approve Dividends For

Gazprom OAO 27.06.2008 Annual 5 Routine/Business Ratify Auditors For

Gazprom OAO 27.06.2008 Annual 6 Directors Related Approve Remuneration of Directors Against

Gazprom OAO 27.06.2008 Annual 7 Routine/Business Amend Art/Bylaws/Chartr Non-Routine For

Gazprom OAO 27.06.2008 Annual 8 Routine/Business Approve/Amend Regulations on General Meetings For

Gazprom OAO 27.06.2008 Annual 9 Directors Related Approve/Amend Regulations on Board of Directors For

Gazprom OAO 27.06.2008 Annual 10 Routine/Business Misc Proposal Company-Specifi c For

Gazprom OAO 27.06.2008 Annual 11 Directors Related Appr Dir/Offi cer Liability & Indemn For

Gazprom OAO 27.06.2008 Annual 12.1 Reorg. and Mergers Appr Transaction w/ a Related Party For












































































Gazprom OAO 27.06.2008 Annual 13.1 Directors Related Appoint Internal Statutory Auditors For

Gazprom OAO 27.06.2008 Annual 13.1 Directors Related Elect Directors Against

















Gazprom OAO 27.06.2008 Annual 13.11 Directors Related Elect Directors For









MMC Norilsk Nickel 26.12.2008 Special 1 SH-Dirs’ Related Remove Existing Directors For

MMC Norilsk Nickel 26.12.2008 Special 2.1 SH-Dirs’ Related Company-Specifi c Board-Related Against







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Disclosure of voting record 2008 P-V Russian Federation

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MMC Norilsk Nickel 26.12.2008 Special 2.13 SH-Dirs’ Related Company-Specifi c Board-Related For









MMC Norilsk Nickel 26.12.2008 Special 2.22 SH-Dirs’ Related Company-Specifi c Board-Related For


Pharmstandard 27.06.2008 Annual 1.1 Routine/Business Accept Fin Statmnts & Statut Rpts For

Pharmstandard 27.06.2008 Annual 1.2 Routine/Business Appr Stats, Allocate Inc, Disch Dir For

Pharmstandard 27.06.2008 Annual 2 Routine/Business Approve Dividends For

Pharmstandard 27.06.2008 Annual 3.1 Directors Related Elect Directors For











Pharmstandard 27.06.2008 Annual 4.1 Directors Related Appoint Internal Statutory Auditors For



Pharmstandard 27.06.2008 Annual 5 Routine/Business Ratify Auditors For

Pharmstandard 27.06.2008 Annual 6 Routine/Business Amend Art/Bylaws/Chartr Non-Routine Against

Pharmstandard 27.06.2008 Annual 7 Routine/Business Misc Proposal Company-Specifi c Against

Pharmstandard 27.06.2008 Annual 8.1 Reorg. and Mergers Appr Transaction w/ a Related Party Against

Pharmstandard 27.06.2008 Annual 8.2 Reorg. and Mergers Appr Transaction w/ a Related Party Against

Rosneft Oil Co 05.06.2008 Annual 1 Routine/Business Accept Fin Statmnts & Statut Rpts For

Rosneft Oil Co 05.06.2008 Annual 2 Routine/Business Accept Fin Statmnts & Statut Rpts For

Rosneft Oil Co 05.06.2008 Annual 3 Routine/Business Appr Alloc of Income and Divs For

Rosneft Oil Co 05.06.2008 Annual 4 Routine/Business Approve Dividends For

Rosneft Oil Co 05.06.2008 Annual 5 Directors Related Approve Remuneration of Directors For

Rosneft Oil Co 05.06.2008 Annual 6.1 Directors Related Elect Directors Against









Rosneft Oil Co 05.06.2008 Annual 6.10 Directors Related Elect Directors For



Rosneft Oil Co 05.06.2008 Annual 7.1 Directors Related Appoint Internal Statutory Auditors For





Rosneft Oil Co 05.06.2008 Annual 8 Routine/Business Ratify Auditors For

Rosneft Oil Co 05.06.2008 Annual 9 Routine/Business Amend Art/Bylaws/Chartr Non-Routine For

Rosneft Oil Co 05.06.2008 Annual 10 Reorg. and Mergers Appr Transaction w/ a Related Party For

Severstal 27.06.2008 Annual 1.1 Directors Related Elect Directors Against





Severstal 27.06.2008 Annual 1.6 Directors Related Elect Directors For





Severstal 27.06.2008 Annual 2 Routine/Business Accept Fin Statmnts & Statut Rpts For

Severstal 27.06.2008 Annual 3 Routine/Business Appr Alloc of Income and Divs For

Severstal 27.06.2008 Annual 4 Routine/Business Approve Special/Interim Dividends For

Severstal 27.06.2008 Annual 5 Directors Related Appoint Internal Statutory Auditors For

Severstal 27.06.2008 Annual 6 Routine/Business Ratify Auditors For

Severstal 27.06.2008 Annual 7 Routine/Business Amend Art/Bylaws/Chartr Non-Routine For

Severstal 27.06.2008 Annual 8 Directors Related Approve/Amend Regulations on Board of Directors For

Severstal 27.06.2008 Annual 9 Directors Related Approve Remuneration of Directors For

Severstal 27.06.2008 Annual 10 Reorg. and Mergers Appr Transaction w/ a Related Party For

Severstal 26.12.2008 Special 1 Routine/Business Approve Special/Interim Dividends For

Sistema JSFC 28.06.2008 Annual 1 Routine/Business Approve Meeting Procedures For

Sistema JSFC 28.06.2008 Annual 2 Routine/Business Accept Fin Statmnts & Statut Rpts For

Sistema JSFC 28.06.2008 Annual 3 Routine/Business Appr Alloc of Income and Divs For

Sistema JSFC 28.06.2008 Annual 4.1 Directors Related Appoint Internal Statutory Auditors For



Sistema JSFC 28.06.2008 Annual 5.1 Directors Related Elect Directors Against

Sistema JSFC 28.06.2008 Annual 5.2 Directors Related Elect Directors For









Sistema JSFC 28.06.2008 Annual 6.1 Routine/Business Ratify Auditors For

Sistema JSFC 28.06.2008 Annual 6.2 Routine/Business Ratify Auditors For

Sistema JSFC 28.06.2008 Annual 7 Routine/Business Misc Proposal Company-Specifi c For

Sistema JSFC 28.06.2008 Annual 8 Directors Related Approve/Amend Regulations on Board of Directors For

Surgutneftegaz 30.04.2008 Annual 1 Routine/Business Accept Fin Statmnts & Statut Rpts For

Surgutneftegaz 30.04.2008 Annual 2 Routine/Business Accept Fin Statmnts & Statut Rpts For

Surgutneftegaz 30.04.2008 Annual 3 Routine/Business Appr Alloc of Income and Divs For

Surgutneftegaz 30.04.2008 Annual 4 Directors Related Elect Directors For










Surgutneftegaz 30.04.2008 Annual 14 Directors Related Appoint Internal Statutory Auditors For



Surgutneftegaz 30.04.2008 Annual 17 Routine/Business Ratify Auditors For

Surgutneftegaz 30.04.2008 Annual 18 Reorg. and Mergers Appr Transaction w/ a Related Party Against

Uralkali 18.06.2008 Annual 1 Routine/Business Approve Meeting Procedures For

Uralkali 18.06.2008 Annual 2 Routine/Business Accept Fin Statmnts & Statut Rpts For


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Disclosure of voting record 2008 P-V Singapore

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Uralkali 18.06.2008 Annual 3 Routine/Business Accept Fin Statmnts & Statut Rpts For

Uralkali 18.06.2008 Annual 4 Routine/Business Appr Alloc of Income and Divs For

Uralkali 18.06.2008 Annual 5.1 Directors Related Appoint Internal Statutory Auditors For





Uralkali 18.06.2008 Annual 6 Routine/Business Ratify Auditors For

Uralkali 18.06.2008 Annual 7 Reorg. and Mergers Company Specifi c Organiz. Related For

Uralkali 18.06.2008 Annual 8 Routine/Business Amend Art/Bylaws/Chartr Non-Routine Against

Uralkali 18.06.2008 Annual 9 Reorg. and Mergers Appr Transaction w/ a Related Party For



Uralkali 18.06.2008 Annual 12.1 Directors Related Elect Directors Against


Uralkali 18.06.2008 Annual 12.3 Directors Related Elect Directors For







Uralkali 18.09.2008 Special 1 Routine/Business Approve Special/Interim Dividends For

Vimpel-Communications 09.06.2008 Proxy Contest 1 Routine/Business Accept Fin Statmnts & Statut Rpts For

Vimpel-Communications 09.06.2008 Proxy Contest 2 Routine/Business Accept Fin Statmnts & Statut Rpts For

Vimpel-Communications 09.06.2008 Proxy Contest 3 Routine/Business Appr Alloc of Income and Divs For

Vimpel-Communications 09.06.2008 Proxy Contest 4 Directors Related Appoint Internal Statutory Auditors For

Vimpel-Communications 09.06.2008 Proxy Contest 5 Routine/Business Ratify Auditors For

Vimpel-Communications 09.06.2008 Proxy Contest 6 Non-Salary Comp. Amend Non-Emp Director Option Plan For

Vimpel-Communications 09.06.2008 Proxy Contest 7 Reorg. and Mergers Approve Merger by Absorption For

Vimpel-Communications 09.06.2008 Proxy Contest 8 Reorg. and Mergers Amnd Art/Byl/Char-Organization-Rel For

Vimpel-Communications 09.06.2008 Proxy Contest 1 Directors Related Elect Directors For

Vimpel-Communications 09.06.2008 Proxy Contest 2 Directors Related Elect Directors Against









SINGAPOREAllgreen Properties Ltd 25.02.2008 Special 1 Reorg. and Mergers Approve Joint Venture Agreement For

Allgreen Properties Ltd 25.02.2008 Special 2 Routine/Business Board to Execute Apprd Resolutions For

Allgreen Properties Ltd 28.04.2008 Annual 1 Routine/Business Accept Fin Statmnts & Statut Rpts For

Allgreen Properties Ltd 28.04.2008 Annual 2 Routine/Business Approve Dividends For

Allgreen Properties Ltd 28.04.2008 Annual 3 Directors Related Approve Remuneration of Directors For

Allgreen Properties Ltd 28.04.2008 Annual 4 Directors Related Elect Directors For



Allgreen Properties Ltd 28.04.2008 Annual 7 Routine/Business Approve Aud and their Remuneration For


Allgreen Properties Ltd 28.04.2008 Annual 9 Capitalization Appr Issuance w/o Preemptive Rgts For

Allgreen Properties Ltd 28.04.2008 Annual 10 Non-Salary Comp. Approve Stock Option Plan Grants Against

Ascendas India Trust 26.06.2008 Annual 1 Routine/Business Accept Fin Statmnts & Statut Rpts For

Ascendas India Trust 26.06.2008 Annual 2 Routine/Business Approve Aud and their Remuneration For

Ascendas India Trust 26.06.2008 Annual 3 Capitalization Appr Issuance w/o Preemptive Rgts For

Ascendas Real Estate Investment Trust 30.06.2008 Special 1 Capitalization Appr Issuance w/o Preemptive Rgts For

ASE Test Ltd 06.05.2008 Court 1 Reorg. and Mergers Approve Scheme of Arrangement For

Banyan Tree Holdings Ltd 28.04.2008 Annual 1 Routine/Business Accept Fin Statmnts & Statut Rpts For

Banyan Tree Holdings Ltd 28.04.2008 Annual 2 Routine/Business Approve Dividends For

Banyan Tree Holdings Ltd 28.04.2008 Annual 3 Directors Related Elect Directors For

Banyan Tree Holdings Ltd 28.04.2008 Annual 4 Directors Related Elect Directors For

Banyan Tree Holdings Ltd 28.04.2008 Annual 5 Directors Related Approve Remuneration of Directors For

Banyan Tree Holdings Ltd 28.04.2008 Annual 6 Routine/Business Approve Aud and their Remuneration For

Banyan Tree Holdings Ltd 28.04.2008 Annual 7 Capitalization Appr Issuance w/o Preemptive Rgts For

Banyan Tree Holdings Ltd 28.04.2008 Annual 8 Non-Salary Comp. Approve Share Plan Grant Against

Banyan Tree Holdings Ltd 28.04.2008 Special 1 Reorg. and Mergers Appr Transaction w/ a Related Party For

Banyan Tree Holdings Ltd 28.04.2008 Special 2 Capitalization Authorize Share Repurchase Program For

Beyonics Technology Ltd 21.11.2008 Annual 1 Routine/Business Accept Fin Statmnts & Statut Rpts For

Beyonics Technology Ltd 21.11.2008 Annual 2 Routine/Business Approve Dividends For

Beyonics Technology Ltd 21.11.2008 Annual 3 Directors Related Approve Remuneration of Directors For

Beyonics Technology Ltd 21.11.2008 Annual 4 Directors Related Elect Directors Against

Beyonics Technology Ltd 21.11.2008 Annual 5 Directors Related Elect Directors Against

Beyonics Technology Ltd 21.11.2008 Annual 6 Routine/Business Approve Aud and their Remuneration For

Beyonics Technology Ltd 21.11.2008 Annual 7a Capitalization Appr Issuance w/o Preemptive Rgts For

Beyonics Technology Ltd 21.11.2008 Annual 7b Non-Salary Comp. Approve Stock Option Plan Grants Against

Beyonics Technology Ltd 21.11.2008 Annual 8 Routine/Business Other Business Against

Beyonics Technology Ltd 21.11.2008 Special 1 Routine/Business Amend Art/Bylaws/Chartr Non-Routine Against

Beyonics Technology Ltd 21.11.2008 Special 2 Capitalization Authorize Share Repurchase Program For

Biosensors International Group Ltd 22.07.2008 Annual 1 Routine/Business Accept Fin Statmnts & Statut Rpts For

Biosensors International Group Ltd 22.07.2008 Annual 2 Directors Related Elect Directors For




Biosensors International Group Ltd 22.07.2008 Annual 6 Directors Related Approve Remuneration of Directors For

Biosensors International Group Ltd 22.07.2008 Annual 7 Routine/Business Approve Aud and their Remuneration For

Biosensors International Group Ltd 22.07.2008 Annual 8 Capitalization Appr Issuance w/o Preemptive Rgts For

Biosensors International Group Ltd 22.07.2008 Annual 9 Capitalization Company Specifi c Equity Related For

Biosensors International Group Ltd 22.07.2008 Annual 10 Non-Salary Comp. Approve Share Plan Grant Against

Biosensors International Group Ltd 22.07.2008 Annual 11 Non-Salary Comp. Approve Share Plan Grant Against

Biosensors International Group Ltd 22.07.2008 Special 1 Reorg. and Mergers Issue Shares for Acquisition For

Biosensors International Group Ltd 22.07.2008 Special 2 Reorg. and Mergers Issue Shares for Acquisition For

Biosensors International Group Ltd 22.07.2008 Special 3 Capitalization Appr Iss of Shrs for Priv Placement Against

Biosensors International Group Ltd 22.07.2008 Special 4 Capitalization Appr Iss of Shrs for Priv Placement For

Biosensors International Group Ltd 22.07.2008 Special 5 Non-Salary Comp. Approve Stock Option Plan Grants Against

Bio-Treat Technology Ltd 31.10.2008 Annual 1 Routine/Business Accept Fin Statmnts & Statut Rpts Against

Bio-Treat Technology Ltd 31.10.2008 Annual 2 Directors Related Approve Remuneration of Directors For

Bio-Treat Technology Ltd 31.10.2008 Annual 3 Directors Related Elect Directors For



Bio-Treat Technology Ltd 31.10.2008 Annual 6 Directors Related Elect Directors Against

Bio-Treat Technology Ltd 31.10.2008 Annual 7 Routine/Business Approve Aud and their Remuneration For

Bio-Treat Technology Ltd 31.10.2008 Annual 8 Capitalization Appr Issuance w/o Preemptive Rgts For

Bio-Treat Technology Ltd 31.10.2008 Annual 9 Routine/Business Approve Stock Dividend Program For

Bukit Sembawang Estates Ltd 18.07.2008 Annual 1 Routine/Business Accept Fin Statmnts & Statut Rpts For

Bukit Sembawang Estates Ltd 18.07.2008 Annual 2 Routine/Business Approve Dividends For

Bukit Sembawang Estates Ltd 18.07.2008 Annual 3a Directors Related Elect Directors For

Bukit Sembawang Estates Ltd 18.07.2008 Annual 3b Directors Related Elect Directors For

Bukit Sembawang Estates Ltd 18.07.2008 Annual 4a Directors Related Elect Directors For

Bukit Sembawang Estates Ltd 18.07.2008 Annual 4b Directors Related Elect Directors For

Bukit Sembawang Estates Ltd 18.07.2008 Annual 5 Directors Related Approve Remuneration of Directors For

Bukit Sembawang Estates Ltd 18.07.2008 Annual 6 Routine/Business Approve Aud and their Remuneration For

Bukit Sembawang Estates Ltd 18.07.2008 Annual 7 Capitalization Appr Issuance w/o Preemptive Rgts For

CapitaCommercial Trust 27.06.2008 Special 1 Reorg. and Mergers Issue Shares for Acquisition For

CapitaCommercial Trust 27.06.2008 Special 2 Capitalization Appr Issuance w/o Preemptive Rgts For

CapitaLand Ltd 29.04.2008 Annual 1 Routine/Business Accept Fin Statmnts & Statut Rpts For

CapitaLand Ltd 29.04.2008 Annual 2 Routine/Business Approve Dividends For

CapitaLand Ltd 29.04.2008 Annual 3 Directors Related Approve Remuneration of Directors For

CapitaLand Ltd 29.04.2008 Annual 4a Directors Related Elect Directors For

CapitaLand Ltd 29.04.2008 Annual 4b Directors Related Elect Directors For

CapitaLand Ltd 29.04.2008 Annual 4c Directors Related Elect Directors For

CapitaLand Ltd 29.04.2008 Annual 4d Directors Related Elect Directors For

CapitaLand Ltd 29.04.2008 Annual 5a Directors Related Elect Directors For


5


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CapitaLand Ltd 29.04.2008 Annual 5b Directors Related Elect Directors For

CapitaLand Ltd 29.04.2008 Annual 6 Routine/Business Approve Aud and their Remuneration For

CapitaLand Ltd 29.04.2008 Annual 7 Routine/Business Other Business Against

CapitaLand Ltd 29.04.2008 Annual 8a Capitalization Appr Issuance w/o Preemptive Rgts For

CapitaLand Ltd 29.04.2008 Annual 8b Non-Salary Comp. Approve Share Plan Grant Against

CapitaLand Ltd 29.04.2008 Special 1 Capitalization Authorize Share Repurchase Program For

CapitaLand Ltd 29.04.2008 Special 2 Routine/Business Amend Art/Bylaws/Chartr Non-Routine For

Celestial Nutrifoods Ltd 23.04.2008 Annual 1 Routine/Business Accept Fin Statmnts & Statut Rpts For

Celestial Nutrifoods Ltd 23.04.2008 Annual 2 Routine/Business Approve Dividends For

Celestial Nutrifoods Ltd 23.04.2008 Annual 3 Directors Related Elect Directors For

Celestial Nutrifoods Ltd 23.04.2008 Annual 4 Directors Related Elect Directors For

Celestial Nutrifoods Ltd 23.04.2008 Annual 5 Directors Related Approve Remuneration of Directors For

Celestial Nutrifoods Ltd 23.04.2008 Annual 6 Routine/Business Approve Aud and their Remuneration For

Celestial Nutrifoods Ltd 23.04.2008 Annual 7 Capitalization Appr Issuance w/o Preemptive Rgts For

Celestial Nutrifoods Ltd 23.04.2008 Annual 8 Non-Salary Comp. Approve Stock Option Plan Grants Against

Celestial Nutrifoods Ltd 23.04.2008 Special 1 Routine/Business Amend Art/Bylaws/Chartr Non-Routine For

Celestial Nutrifoods Ltd 23.04.2008 Special 2 Capitalization Authorize Share Repurchase Program For

Cerebos Pacifi c Ltd 28.01.2008 Annual 1 Routine/Business Accept Fin Statmnts & Statut Rpts For

Cerebos Pacifi c Ltd 28.01.2008 Annual 2a Routine/Business Approve Dividends For

Cerebos Pacifi c Ltd 28.01.2008 Annual 2b Routine/Business Approve Special/Interim Dividends For

Cerebos Pacifi c Ltd 28.01.2008 Annual 3a Directors Related Elect Directors For

Cerebos Pacifi c Ltd 28.01.2008 Annual 3b Directors Related Elect Directors For

Cerebos Pacifi c Ltd 28.01.2008 Annual 3c Directors Related Elect Directors For

Cerebos Pacifi c Ltd 28.01.2008 Annual 4 Directors Related Elect Directors For

Cerebos Pacifi c Ltd 28.01.2008 Annual 5 Directors Related Approve Remuneration of Directors For

Cerebos Pacifi c Ltd 28.01.2008 Annual 6 Routine/Business Approve Aud and their Remuneration For

Cerebos Pacifi c Ltd 28.01.2008 Annual 7a Capitalization Appr Issuance w/o Preemptive Rgts For

Cerebos Pacifi c Ltd 28.01.2008 Annual 7b Capitalization Issue Shares For Option Scheme For

Cerebos Pacifi c Ltd 28.01.2008 Special 1 Non-Salary Comp. Appr/Amend Exec Stock Option Plan Against

Cerebos Pacifi c Ltd 28.01.2008 Special 2 Reorg. and Mergers Appr Transaction w/ a Related Party For

CH Offshore Ltd 24.10.2008 Annual 1 Routine/Business Accept Fin Statmnts & Statut Rpts For

CH Offshore Ltd 24.10.2008 Annual 2 Routine/Business Approve Dividends For

CH Offshore Ltd 24.10.2008 Annual 3 Directors Related Elect Directors For

CH Offshore Ltd 24.10.2008 Annual 4 Directors Related Approve Remuneration of Directors For

CH Offshore Ltd 24.10.2008 Annual 5 Routine/Business Approve Aud and their Remuneration For

CH Offshore Ltd 24.10.2008 Annual 6 Capitalization Appr Issuance w/o Preemptive Rgts For

CH Offshore Ltd 24.10.2008 Annual 7 Reorg. and Mergers Appr Transaction w/ a Related Party For

Chartered Semiconductor Manufacturing Ltd 30.04.2008 Annual 1 Routine/Business Accept Fin Statmnts & Statut Rpts For

Chartered Semiconductor Manufacturing Ltd 30.04.2008 Annual 2a Directors Related Elect Directors For

Chartered Semiconductor Manufacturing Ltd 30.04.2008 Annual 2b Directors Related Elect Directors For

Chartered Semiconductor Manufacturing Ltd 30.04.2008 Annual 3a1 Directors Related Elect Directors For




Chartered Semiconductor Manufacturing Ltd 30.04.2008 Annual 4 Routine/Business Approve Aud and their Remuneration For

Chartered Semiconductor Manufacturing Ltd 30.04.2008 Annual 5a Directors Related Approve Remuneration of Directors For

Chartered Semiconductor Manufacturing Ltd 30.04.2008 Annual 5b Directors Related Approve Remuneration of Directors For

Chartered Semiconductor Manufacturing Ltd 30.04.2008 Annual 6a Capitalization Appr Issuance w/o Preemptive Rgts For

Chartered Semiconductor Manufacturing Ltd 30.04.2008 Annual 6b Capitalization Appr Issuance w/o Preemptive Rgts For

Chartered Semiconductor Manufacturing Ltd 30.04.2008 Annual 6c Non-Salary Comp. Approve Stock Option Plan Grants Against

Chartered Semiconductor Manufacturing Ltd 30.04.2008 Annual 6d Non-Salary Comp. Approve Share Plan Grant For

Chartered Semiconductor Manufacturing Ltd 30.04.2008 Annual 6e Non-Salary Comp. Approve Share Plan Grant For

Chartered Semiconductor Manufacturing Ltd 30.04.2008 Annual 6f Non-Salary Comp. Approve Share Plan Grant Against

Chartered Semiconductor Manufacturing Ltd 30.04.2008 Annual 6g Non-Salary Comp. Approve Share Plan Grant Against

Chartered Semiconductor Manufacturing Ltd 30.04.2008 Annual 7 Routine/Business Amend Art/Bylaws/Chartr Non-Routine For

China Energy Ltd 29.09.2008 Annual 1 Routine/Business Accept Fin Statmnts & Statut Rpts For

China Energy Ltd 29.09.2008 Annual 2 Directors Related Approve Remuneration of Directors For

China Energy Ltd 29.09.2008 Annual 3 Directors Related Elect Directors For





China Energy Ltd 29.09.2008 Annual 8 Directors Related Approve Remuneration of Directors For

China Energy Ltd 29.09.2008 Annual 9 Routine/Business Approve Aud and their Remuneration For

China Energy Ltd 29.09.2008 Annual 10 Capitalization Appr Issuance w/o Preemptive Rgts For

China Energy Ltd 29.09.2008 Annual 11 Non-Salary Comp. Approve Stock Option Plan Grants Against

China Fishery Group Ltd 28.04.2008 Annual 1 Routine/Business Accept Fin Statmnts & Statut Rpts For

China Fishery Group Ltd 28.04.2008 Annual 2 Routine/Business Approve Dividends For

China Fishery Group Ltd 28.04.2008 Annual 3 Directors Related Elect Directors Against



China Fishery Group Ltd 28.04.2008 Annual 6 Directors Related Approve Remuneration of Directors For

China Fishery Group Ltd 28.04.2008 Annual 7 Routine/Business Approve Aud and their Remuneration For

China Fishery Group Ltd 28.04.2008 Annual 8 Capitalization Appr Issuance w/o Preemptive Rgts For

China Fishery Group Ltd 28.04.2008 Annual 9 Non-Salary Comp. Approve Stock Option Plan Grants Against

China Fishery Group Ltd 28.04.2008 Special 1 Reorg. and Mergers Appr Transaction w/ a Related Party For

China Fishery Group Ltd 28.04.2008 Special 2 Capitalization Authorize Share Repurchase Program For

China Flexible Packaging Holdings Ltd 29.02.2008 Annual 1 Routine/Business Accept Fin Statmnts & Statut Rpts For

China Flexible Packaging Holdings Ltd 29.02.2008 Annual 2 Routine/Business Approve Dividends For

China Flexible Packaging Holdings Ltd 29.02.2008 Annual 3 Directors Related Elect Directors For

China Flexible Packaging Holdings Ltd 29.02.2008 Annual 4 Directors Related Elect Directors For

China Flexible Packaging Holdings Ltd 29.02.2008 Annual 5 Directors Related Approve Remuneration of Directors For

China Flexible Packaging Holdings Ltd 29.02.2008 Annual 6 Routine/Business Approve Aud and their Remuneration For

China Flexible Packaging Holdings Ltd 29.02.2008 Annual 7 Capitalization Appr Issuance w/o Preemptive Rgts For

China Flexible Packaging Holdings Ltd 29.02.2008 Annual 8 Capitalization Authorize Share Repurchase Program For

China Flexible Packaging Holdings Ltd 29.02.2008 Annual 9 Routine/Business Approve Stock Dividend Program For

China Flexible Packaging Holdings Ltd 12.09.2008 Special 1 Routine/Business Approve Aud and their Remuneration For

China Hongxing Sports Ltd 25.04.2008 Annual 1 Routine/Business Accept Fin Statmnts & Statut Rpts For

China Hongxing Sports Ltd 25.04.2008 Annual 2 Directors Related Approve Remuneration of Directors For

China Hongxing Sports Ltd 25.04.2008 Annual 3 Routine/Business Approve Dividends For

China Hongxing Sports Ltd 25.04.2008 Annual 4 Routine/Business Approve Aud and their Remuneration For

China Hongxing Sports Ltd 25.04.2008 Annual 5 Capitalization Appr Issuance w/o Preemptive Rgts For

China Hongxing Sports Ltd 25.04.2008 Annual 6 Non-Salary Comp. Approve Stock Option Plan Grants Against

China Milk Products Group Ltd 30.07.2008 Annual 1 Routine/Business Accept Fin Statmnts & Statut Rpts For

China Milk Products Group Ltd 30.07.2008 Annual 2 Directors Related Elect Directors For

China Milk Products Group Ltd 30.07.2008 Annual 3 Directors Related Elect Directors For

China Milk Products Group Ltd 30.07.2008 Annual 4 Directors Related Approve Remuneration of Directors For

China Milk Products Group Ltd 30.07.2008 Annual 5 Routine/Business Approve Aud and their Remuneration For

China Milk Products Group Ltd 30.07.2008 Annual 6 Capitalization Appr Issuance w/o Preemptive Rgts For

China Milk Products Group Ltd 30.07.2008 Annual 7 Routine/Business Other Business Against

China Sky Chemical Fibre Co Ltd 24.04.2008 Annual 1 Routine/Business Accept Fin Statmnts & Statut Rpts For

China Sky Chemical Fibre Co Ltd 24.04.2008 Annual 2 Routine/Business Approve Dividends For

China Sky Chemical Fibre Co Ltd 24.04.2008 Annual 3 Directors Related Elect Directors Against



China Sky Chemical Fibre Co Ltd 24.04.2008 Annual 6 Directors Related Approve Remuneration of Directors For

China Sky Chemical Fibre Co Ltd 24.04.2008 Annual 7 Directors Related Approve Remuneration of Directors For

China Sky Chemical Fibre Co Ltd 24.04.2008 Annual 8 Routine/Business Approve Aud and their Remuneration For

China Sky Chemical Fibre Co Ltd 24.04.2008 Annual 9 Capitalization Appr Issuance w/o Preemptive Rgts For

China Sky Chemical Fibre Co Ltd 24.04.2008 Annual 10 Non-Salary Comp. Approve Stock Option Plan Grants Against

China Sky Chemical Fibre Co Ltd 24.04.2008 Special 1 Capitalization Authorize Share Repurchase Program For

China Sun Bio-chem Technology Group Co Ltd 23.04.2008 Annual 1 Routine/Business Accept Fin Statmnts & Statut Rpts For

China Sun Bio-chem Technology Group Co Ltd 23.04.2008 Annual 2 Routine/Business Approve Dividends For

China Sun Bio-chem Technology Group Co Ltd 23.04.2008 Annual 3 Directors Related Approve Remuneration of Directors For

China Sun Bio-chem Technology Group Co Ltd 23.04.2008 Annual 4 Directors Related Elect Directors For



China Sun Bio-chem Technology Group Co Ltd 23.04.2008 Annual 7 Routine/Business Approve Aud and their Remuneration For

China Sun Bio-chem Technology Group Co Ltd 23.04.2008 Annual 8 Capitalization Appr Issuance w/o Preemptive Rgts For

China Sun Bio-chem Technology Group Co Ltd 27.11.2008 Special 1 Capitalization Authorize Share Repurchase Program For

China XLX Fertiliser Ltd 29.04.2008 Annual 1 Routine/Business Accept Fin Statmnts & Statut Rpts For

China XLX Fertiliser Ltd 29.04.2008 Annual 2 Routine/Business Approve Dividends For

China XLX Fertiliser Ltd 29.04.2008 Annual 3 Directors Related Approve Remuneration of Directors For

China XLX Fertiliser Ltd 29.04.2008 Annual 4 Directors Related Elect Directors For


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China XLX Fertiliser Ltd 29.04.2008 Annual 8 Routine/Business Approve Aud and their Remuneration For

China XLX Fertiliser Ltd 29.04.2008 Annual 9 Capitalization Appr Issuance w/o Preemptive Rgts For

China XLX Fertiliser Ltd 29.04.2008 Special 1 Capitalization Authorize Share Repurchase Program For

Chuan Hup Holdings Ltd 17.10.2008 Annual 1 Routine/Business Accept Fin Statmnts & Statut Rpts For

Chuan Hup Holdings Ltd 17.10.2008 Annual 2 Routine/Business Approve Dividends For

Chuan Hup Holdings Ltd 17.10.2008 Annual 3 Directors Related Elect Directors For

Chuan Hup Holdings Ltd 17.10.2008 Annual 4 Directors Related Elect Directors For

Chuan Hup Holdings Ltd 17.10.2008 Annual 5 Directors Related Approve Remuneration of Directors For

Chuan Hup Holdings Ltd 17.10.2008 Annual 6 Routine/Business Approve Aud and their Remuneration For

Chuan Hup Holdings Ltd 17.10.2008 Annual 7 Capitalization Appr Issuance w/o Preemptive Rgts For

Chuan Hup Holdings Ltd 17.10.2008 Special 1 Capitalization Authorize Share Repurchase Program For

Chuan Hup Holdings Ltd 17.10.2008 Special 1 Routine/Business Amend Art/Bylaws/Chartr Non-Routine For

City Developments Ltd 24.04.2008 Annual 1 Routine/Business Accept Fin Statmnts & Statut Rpts For

City Developments Ltd 24.04.2008 Annual 2 Routine/Business Approve Dividends For

City Developments Ltd 24.04.2008 Annual 3a Directors Related Approve Remuneration of Directors For

City Developments Ltd 24.04.2008 Annual 3b Directors Related Approve Remuneration of Directors For

City Developments Ltd 24.04.2008 Annual 4a Directors Related Elect Directors For

City Developments Ltd 24.04.2008 Annual 4b Directors Related Elect Directors For

City Developments Ltd 24.04.2008 Annual 5a Directors Related Elect Directors For

City Developments Ltd 24.04.2008 Annual 5b Directors Related Elect Directors For

City Developments Ltd 24.04.2008 Annual 6 Routine/Business Approve Aud and their Remuneration For

City Developments Ltd 24.04.2008 Annual 7 Capitalization Appr Issuance w/o Preemptive Rgts For

City Developments Ltd 24.04.2008 Annual 8 Capitalization Authorize Share Repurchase Program For

City Developments Ltd 24.04.2008 Annual 9 Non-Salary Comp. Approve Stock Option Plan Grants Against

City Developments Ltd 24.04.2008 Annual 10 Reorg. and Mergers Appr Transaction w/ a Related Party For

Cityspring Infrastructure Trust 19.02.2008 Special 1 Reorg. and Mergers Issue Shares for Acquisition For

Cityspring Infrastructure Trust 19.02.2008 Special 2 Capitalization Appr Iss of Shrs for Priv Placement For



Cityspring Infrastructure Trust 19.02.2008 Special 5 Capitalization Appr Issuance w/o Preemptive Rgts For

Cityspring Infrastructure Trust 03.07.2008 Annual 1 Routine/Business Accept Fin Statmnts & Statut Rpts For

Cityspring Infrastructure Trust 03.07.2008 Annual 2 Routine/Business Approve Aud and their Remuneration For

Cityspring Infrastructure Trust 03.07.2008 Annual 3 Capitalization Appr Issuance w/o Preemptive Rgts For

Cityspring Infrastructure Trust 03.07.2008 Special 1 Reorg. and Mergers Issue Shares for Acquisition For

ComfortDelgro Corp Ltd 30.04.2008 Annual 1 Routine/Business Accept Fin Statmnts & Statut Rpts For

ComfortDelgro Corp Ltd 30.04.2008 Annual 2 Routine/Business Approve Dividends For

ComfortDelgro Corp Ltd 30.04.2008 Annual 3 Directors Related Approve Remuneration of Directors For

ComfortDelgro Corp Ltd 30.04.2008 Annual 4 Directors Related Elect Directors For



ComfortDelgro Corp Ltd 30.04.2008 Annual 7 Routine/Business Approve Aud and their Remuneration For

ComfortDelgro Corp Ltd 30.04.2008 Annual 8 Capitalization Appr Issuance w/o Preemptive Rgts For

ComfortDelgro Corp Ltd 30.04.2008 Annual 9 Non-Salary Comp. Approve Stock Option Plan Grants Against

Cosco Corp Singapore Ltd 15.04.2008 Annual 1 Routine/Business Accept Fin Statmnts & Statut Rpts For

Cosco Corp Singapore Ltd 15.04.2008 Annual 2 Routine/Business Approve Dividends For

Cosco Corp Singapore Ltd 15.04.2008 Annual 3 Routine/Business Approve Special/Interim Dividends For

Cosco Corp Singapore Ltd 15.04.2008 Annual 4 Directors Related Approve Remuneration of Directors For

Cosco Corp Singapore Ltd 15.04.2008 Annual 5 Directors Related Elect Directors For





Cosco Corp Singapore Ltd 15.04.2008 Annual 10 Routine/Business Approve Aud and their Remuneration For

Cosco Corp Singapore Ltd 15.04.2008 Annual 11 Capitalization Appr Issuance w/o Preemptive Rgts For

Cosco Corp Singapore Ltd 15.04.2008 Annual 12 Non-Salary Comp. Approve Stock Option Plan Grants Against

Cosco Corp Singapore Ltd 15.04.2008 Annual 13 Reorg. and Mergers Appr Transaction w/ a Related Party For

Creative Technology Ltd 20.06.2008 Special 1 Reorg. and Mergers Approve Sale of Company Assets For

Creative Technology Ltd 31.10.2008 Annual 1 Routine/Business Accept Fin Statmnts & Statut Rpts For

Creative Technology Ltd 31.10.2008 Annual 2a Directors Related Elect Directors For

Creative Technology Ltd 31.10.2008 Annual 2b Directors Related Elect Directors For

Creative Technology Ltd 31.10.2008 Annual 3 Directors Related Approve Remuneration of Directors For

Creative Technology Ltd 31.10.2008 Annual 4 Routine/Business Approve Aud and their Remuneration For

Creative Technology Ltd 31.10.2008 Annual 5 Capitalization Appr Issuance w/o Preemptive Rgts Against

Creative Technology Ltd 31.10.2008 Annual 6 Non-Salary Comp. Approve Stock Option Plan Grants Against

Creative Technology Ltd 31.10.2008 Annual 7 Capitalization Authorize Share Repurchase Program For

CSE Global Ltd 28.04.2008 Annual 1 Routine/Business Accept Fin Statmnts & Statut Rpts For

CSE Global Ltd 28.04.2008 Annual 2 Routine/Business Approve Dividends For

CSE Global Ltd 28.04.2008 Annual 3 Directors Related Elect Directors For

CSE Global Ltd 28.04.2008 Annual 4 Directors Related Elect Directors For

CSE Global Ltd 28.04.2008 Annual 5 Directors Related Approve Remuneration of Directors For

CSE Global Ltd 28.04.2008 Annual 6 Routine/Business Approve Aud and their Remuneration For

CSE Global Ltd 28.04.2008 Annual 7 Capitalization Appr Issuance w/o Preemptive Rgts For

CSE Global Ltd 28.04.2008 Annual 8 Non-Salary Comp. Approve Stock Option Plan Grants Against

CSE Global Ltd 28.04.2008 Annual 9 Non-Salary Comp. Approve Stock Option Plan Grants For

CSE Global Ltd 28.04.2008 Special 1 Capitalization Authorize Share Repurchase Program For

CSE Global Ltd 28.04.2008 Special 1 Routine/Business Amend Art/Bylaws/Chartr Non-Routine For

CSE Global Ltd 28.04.2008 Special 2 Routine/Business Amend Art/Bylaws/Chartr Non-Routine For

Datacraft Asia Ltd 29.01.2008 Annual 1 Routine/Business Accept Fin Statmnts & Statut Rpts For

Datacraft Asia Ltd 29.01.2008 Annual 2 Directors Related Elect Directors For




Datacraft Asia Ltd 29.01.2008 Annual 6 Directors Related Approve Remuneration of Directors For

Datacraft Asia Ltd 29.01.2008 Annual 7 Routine/Business Approve Dividends For

Datacraft Asia Ltd 29.01.2008 Annual 8 Routine/Business Approve Aud and their Remuneration For

Datacraft Asia Ltd 29.01.2008 Annual 9 Capitalization Appr Issuance w/o Preemptive Rgts For

Datacraft Asia Ltd 29.01.2008 Annual 10 Capitalization Issue Shares For Option Scheme Against

Datacraft Asia Ltd 29.01.2008 Annual 11 Routine/Business Approve Stock Dividend Program For

Datacraft Asia Ltd 29.01.2008 Annual 12 Capitalization Issue Shares For Option Scheme Against

Datacraft Asia Ltd 29.01.2008 Annual 13 Capitalization Authorize Share Repurchase Program For

Datacraft Asia Ltd 29.01.2008 Annual 14 Reorg. and Mergers Appr Transaction w/ a Related Party For

Datacraft Asia Ltd 15.10.2008 Court 1 Reorg. and Mergers Approve Scheme of Arrangement For

Datacraft Asia Ltd 15.10.2008 Special 1 Capitalization Approve Reduction in Share Capital For

DBS Group Holdings Ltd 02.04.2008 Annual 1 Routine/Business Accept Fin Statmnts & Statut Rpts For

DBS Group Holdings Ltd 02.04.2008 Annual 2 Routine/Business Approve Dividends For

DBS Group Holdings Ltd 02.04.2008 Annual 3a Directors Related Approve Remuneration of Directors For

DBS Group Holdings Ltd 02.04.2008 Annual 3b Directors Related Approve Remuneration of Directors For

DBS Group Holdings Ltd 02.04.2008 Annual 4a Directors Related Elect Directors For

DBS Group Holdings Ltd 02.04.2008 Annual 4b Directors Related Elect Directors For

DBS Group Holdings Ltd 02.04.2008 Annual 5 Directors Related Elect Directors For

DBS Group Holdings Ltd 02.04.2008 Annual 6 Routine/Business Approve Aud and their Remuneration For

DBS Group Holdings Ltd 02.04.2008 Annual 7a Non-Salary Comp. Approve Stock Option Plan Grants Against

DBS Group Holdings Ltd 02.04.2008 Annual 7b Non-Salary Comp. Approve Stock Option Plan Grants Against

DBS Group Holdings Ltd 02.04.2008 Annual 7c Capitalization Appr Issuance w/o Preemptive Rgts For

DBS Group Holdings Ltd 02.04.2008 Special 1 Capitalization Authorize Share Repurchase Program For

DBS Group Holdings Ltd 02.04.2008 Special 2 Routine/Business Amend Art/Bylaws/Chartr Non-Routine For

DMX Technologies Group Ltd 30.04.2008 Annual 1 Routine/Business Accept Fin Statmnts & Statut Rpts For

DMX Technologies Group Ltd 30.04.2008 Annual 2 Directors Related Elect Directors For

DMX Technologies Group Ltd 30.04.2008 Annual 3 Directors Related Elect Directors For

DMX Technologies Group Ltd 30.04.2008 Annual 4 Directors Related Approve Remuneration of Directors For

DMX Technologies Group Ltd 30.04.2008 Annual 5 Routine/Business Approve Aud and their Remuneration For

DMX Technologies Group Ltd 30.04.2008 Annual 6 Capitalization Appr Issuance w/o Preemptive Rgts For

DMX Technologies Group Ltd 30.04.2008 Annual 7 Non-Salary Comp. Approve Stock Option Plan Grants Against

DMX Technologies Group Ltd 30.04.2008 Special 1 Capitalization Increase Authorized Common Stock For

DMX Technologies Group Ltd 30.04.2008 Special 1 Routine/Business Amend Art/Bylaws/Chartr Non-Routine For

Elec & Eltek International Co Ltd 21.04.2008 Annual 1 Routine/Business Accept Fin Statmnts & Statut Rpts For

Elec & Eltek International Co Ltd 21.04.2008 Annual 2 Routine/Business Approve Dividends For

Elec & Eltek International Co Ltd 21.04.2008 Annual 3 Directors Related Elect Directors For





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Elec & Eltek International Co Ltd 21.04.2008 Annual 7 Directors Related Elect Directors Against


Elec & Eltek International Co Ltd 21.04.2008 Annual 9 Directors Related Approve Remuneration of Directors For

Elec & Eltek International Co Ltd 21.04.2008 Annual 10 Routine/Business Approve Aud and their Remuneration For

Elec & Eltek International Co Ltd 21.04.2008 Annual 11a Non-Salary Comp. Approve Stock Option Plan Grants Against

Elec & Eltek International Co Ltd 21.04.2008 Annual 11b Capitalization Appr Issuance w/o Preemptive Rgts For

Elec & Eltek International Co Ltd 21.04.2008 Special 1 Non-Salary Comp. Approve Stock Option Plan Against

Elec & Eltek International Co Ltd 21.04.2008 Special 2 Non-Salary Comp. Approve Stock Option Plan Grants Against

Elec & Eltek International Co Ltd 21.04.2008 Special 3 Non-Salary Comp. Approve Stock Option Plan Grants Against

Elec & Eltek International Co Ltd 21.04.2008 Special 4a Non-Salary Comp. Approve Stock Option Plan Grants Against

Elec & Eltek International Co Ltd 21.04.2008 Special 4b Non-Salary Comp. Approve Stock Option Plan Grants Against

Elec & Eltek International Co Ltd 21.04.2008 Special 1 Capitalization Authorize Share Repurchase Program For

Elec & Eltek International Co Ltd 21.04.2008 Special 2 Reorg. and Mergers Appr Transaction w/ a Related Party For

Ezra Holdings Ltd 23.12.2008 Annual 1 Routine/Business Accept Fin Statmnts & Statut Rpts For

Ezra Holdings Ltd 23.12.2008 Annual 2 Directors Related Elect Directors For




Ezra Holdings Ltd 23.12.2008 Annual 6 Directors Related Approve Remuneration of Directors For

Ezra Holdings Ltd 23.12.2008 Annual 7 Routine/Business Approve Aud and their Remuneration For

Ezra Holdings Ltd 23.12.2008 Annual 8 Capitalization Appr Issuance w/o Preemptive Rgts For

Ezra Holdings Ltd 23.12.2008 Annual 9 Non-Salary Comp. Approve Stock Option Plan Grants Against

FerroChina Ltd 25.04.2008 Annual 1 Routine/Business Accept Fin Statmnts & Statut Rpts For

FerroChina Ltd 25.04.2008 Annual 2 Routine/Business Approve Dividends For

FerroChina Ltd 25.04.2008 Annual 3 Directors Related Approve Remuneration of Directors For

FerroChina Ltd 25.04.2008 Annual 4 Directors Related Elect Directors Against





FerroChina Ltd 25.04.2008 Annual 9 Routine/Business Approve Aud and their Remuneration For

FerroChina Ltd 25.04.2008 Annual 10 Capitalization Appr Issuance w/o Preemptive Rgts For

FibreChem Technologies Ltd 29.04.2008 Annual 1 Routine/Business Accept Fin Statmnts & Statut Rpts For

FibreChem Technologies Ltd 29.04.2008 Annual 2 Routine/Business Approve Dividends For

FibreChem Technologies Ltd 29.04.2008 Annual 3 Directors Related Elect Directors For



FibreChem Technologies Ltd 29.04.2008 Annual 6 Directors Related Approve Remuneration of Directors For

FibreChem Technologies Ltd 29.04.2008 Annual 7 Routine/Business Approve Aud and their Remuneration For

FibreChem Technologies Ltd 29.04.2008 Annual 8 Capitalization Appr Issuance w/o Preemptive Rgts For

FibreChem Technologies Ltd 29.04.2008 Annual 9 Non-Salary Comp. Approve Stock Option Plan Grants Against

FibreChem Technologies Ltd 29.04.2008 Annual 10 Non-Salary Comp. Approve Share Plan Grant Against

FibreChem Technologies Ltd 08.09.2008 Special 1 Routine/Business Amend Art/Bylaws/Chartr Non-Routine For

FibreChem Technologies Ltd 08.09.2008 Special 2 Capitalization Authorize Share Repurchase Program For

FibreChem Technologies Ltd 08.09.2008 Special 3 Routine/Business Approve Aud and their Remuneration For

FibreChem Technologies Ltd 08.09.2008 Special 4 Routine/Business Board to Execute Apprd Resolutions For

First Ship Lease Trust 09.10.2008 Special 1 Routine/Business Approve Stock Dividend Program For

FJ Benjamin Holdings Ltd 30.10.2008 Annual 1 Routine/Business Accept Fin Statmnts & Statut Rpts For

FJ Benjamin Holdings Ltd 30.10.2008 Annual 2 Routine/Business Approve Dividends For

FJ Benjamin Holdings Ltd 30.10.2008 Annual 3 Directors Related Elect Directors For





FJ Benjamin Holdings Ltd 30.10.2008 Annual 8 Directors Related Approve Remuneration of Directors For

FJ Benjamin Holdings Ltd 30.10.2008 Annual 9 Routine/Business Approve Aud and their Remuneration For

FJ Benjamin Holdings Ltd 30.10.2008 Annual 10 Capitalization Appr Issuance w/o Preemptive Rgts For

FJ Benjamin Holdings Ltd 30.10.2008 Annual 11 Capitalization Authorize Share Repurchase Program For

Flextronics International Ltd 30.09.2008 Annual 1 Directors Related Elect Directors For




Flextronics International Ltd 30.09.2008 Annual 5 Routine/Business Approve Aud and their Remuneration For

Flextronics International Ltd 30.09.2008 Annual 6 Capitalization Appr Issuance w/o Preemptive Rgts For

Flextronics International Ltd 30.09.2008 Annual 7 Capitalization Authorize Share Repurchase Program For

Flextronics International Ltd 30.09.2008 Annual 8 Non-Salary Comp. Amend Stock Option Plan Against



Fraser and Neave Ltd 31.01.2008 Annual 1 Routine/Business Accept Fin Statmnts & Statut Rpts For

Fraser and Neave Ltd 31.01.2008 Annual 2 Routine/Business Approve Dividends For

Fraser and Neave Ltd 31.01.2008 Annual 3a Directors Related Elect Directors For

Fraser and Neave Ltd 31.01.2008 Annual 3b Directors Related Elect Directors For

Fraser and Neave Ltd 31.01.2008 Annual 4 Directors Related Approve Remuneration of Directors For

Fraser and Neave Ltd 31.01.2008 Annual 5 Routine/Business Approve Aud and their Remuneration For

Fraser and Neave Ltd 31.01.2008 Annual 6 Directors Related Elect Directors For

Fraser and Neave Ltd 31.01.2008 Annual 7 Capitalization Auth Issuance with Preemptive Rgts For

Fraser and Neave Ltd 31.01.2008 Annual 8 Capitalization Issue Shares For Option Scheme For

Fraser and Neave Ltd 31.01.2008 Annual 9 Capitalization Issue Shares For Option Scheme Against

Fraser and Neave Ltd 31.01.2008 Annual 10 Routine/Business Other Business Against

Fu Yu Corp Ltd 29.04.2008 Annual 1 Routine/Business Accept Fin Statmnts & Statut Rpts For

Fu Yu Corp Ltd 29.04.2008 Annual 2 Directors Related Elect Directors Against





Fu Yu Corp Ltd 29.04.2008 Annual 7 Directors Related Approve Remuneration of Directors For

Fu Yu Corp Ltd 29.04.2008 Annual 8 Routine/Business Approve Aud and their Remuneration For

Fu Yu Corp Ltd 29.04.2008 Annual 9 Capitalization Appr Issuance w/o Preemptive Rgts For

Fu Yu Corp Ltd 29.04.2008 Special 1 Non-Salary Comp. Approve Stock Option Plan Against

Fu Yu Corp Ltd 29.04.2008 Special 2 Non-Salary Comp. Approve Stock Option Plan Grants Against

Gallant Venture Ltd 17.04.2008 Annual 1 Routine/Business Accept Fin Statmnts & Statut Rpts For

Gallant Venture Ltd 17.04.2008 Annual 2 Directors Related Approve Remuneration of Directors For

Gallant Venture Ltd 17.04.2008 Annual 3 Directors Related Elect Directors For

Gallant Venture Ltd 17.04.2008 Annual 4 Directors Related Elect Directors Against

Gallant Venture Ltd 17.04.2008 Annual 5 Directors Related Elect Directors For

Gallant Venture Ltd 17.04.2008 Annual 6 Routine/Business Approve Aud and their Remuneration For

Gallant Venture Ltd 17.04.2008 Annual 7 Capitalization Appr Issuance w/o Preemptive Rgts For

Gallant Venture Ltd 17.04.2008 Annual 8 Reorg. and Mergers Appr Transaction w/ a Related Party For

GigaMedia Ltd 19.06.2008 Annual 1 Routine/Business Accept Fin Statmnts & Statut Rpts For

GigaMedia Ltd 19.06.2008 Annual 2 Routine/Business Approve Aud and their Remuneration For

GigaMedia Ltd 19.06.2008 Annual 3 Directors Related Approve Remuneration of Directors For

GigaMedia Ltd 19.06.2008 Annual 4 Capitalization Appr Issuance w/o Preemptive Rgts For

GigaMedia Ltd 19.06.2008 Annual 5 Capitalization Authorize Share Repurchase Program For

GigaMedia Ltd 19.06.2008 Annual 6 Non-Salary Comp. Approve Stock Option Plan Against

GigaMedia Ltd 19.06.2008 Annual 7 Non-Salary Comp. Approve Stock Option Plan Against

Global Voice Group Ltd 28.04.2008 Annual 1 Routine/Business Accept Fin Statmnts & Statut Rpts For

Global Voice Group Ltd 28.04.2008 Annual 2 Directors Related Elect Directors Against

Global Voice Group Ltd 28.04.2008 Annual 3 Directors Related Elect Directors Against

Global Voice Group Ltd 28.04.2008 Annual 4 Directors Related Approve Remuneration of Directors For

Global Voice Group Ltd 28.04.2008 Annual 5 Routine/Business Approve Aud and their Remuneration For

Global Voice Group Ltd 28.04.2008 Annual 6 Capitalization Appr Issuance w/o Preemptive Rgts For

Global Voice Group Ltd 28.04.2008 Annual 7 Non-Salary Comp. Approve Share Plan Grant Against

Global Voice Group Ltd 28.04.2008 Annual 8 Capitalization Authorize Share Repurchase Program For

Global Voice Group Ltd 04.12.2008 Special 1 Capitalization Auth Issuance with Preemptive Rgts For

Golden Agri-Resources Ltd 29.04.2008 Annual 1 Routine/Business Accept Fin Statmnts & Statut Rpts For

Golden Agri-Resources Ltd 29.04.2008 Annual 2 Routine/Business Approve Dividends For

Golden Agri-Resources Ltd 29.04.2008 Annual 3 Directors Related Approve Remuneration of Directors For

Golden Agri-Resources Ltd 29.04.2008 Annual 4 Directors Related Elect Directors For




Golden Agri-Resources Ltd 29.04.2008 Annual 8 Routine/Business Approve Aud and their Remuneration For

Golden Agri-Resources Ltd 29.04.2008 Annual 9 Capitalization Appr Issuance w/o Preemptive Rgts For

Golden Agri-Resources Ltd 29.04.2008 Annual 10 Reorg. and Mergers Appr Transaction w/ a Related Party For


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Golden Agri-Resources Ltd 29.04.2008 Annual 11 Capitalization Authorize Share Repurchase Program For

Golden Agri-Resources Ltd 29.04.2008 Special 1 Routine/Business Amend Art/Bylaws/Chartr Non-Routine For

Golden Agri-Resources Ltd 24.10.2008 Special 1 Non-Salary Comp. Approve Restricted Stock Plan Against

Goodpack Ltd 28.10.2008 Annual 1 Routine/Business Accept Fin Statmnts & Statut Rpts For

Goodpack Ltd 28.10.2008 Annual 2 Routine/Business Approve Dividends For

Goodpack Ltd 28.10.2008 Annual 3 Routine/Business Approve Special/Interim Dividends For

Goodpack Ltd 28.10.2008 Annual 4 Directors Related Elect Directors For

Goodpack Ltd 28.10.2008 Annual 5 Directors Related Elect Directors For

Goodpack Ltd 28.10.2008 Annual 6 Directors Related Approve Remuneration of Directors For

Goodpack Ltd 28.10.2008 Annual 7 Routine/Business Approve Aud and their Remuneration For

Goodpack Ltd 28.10.2008 Annual 8 Capitalization Appr Issuance w/o Preemptive Rgts For

Goodpack Ltd 28.10.2008 Annual 9 Non-Salary Comp. Approve Stock Option Plan Grants Against

Guocoland Ltd 17.10.2008 Annual 1 Routine/Business Approve Dividends For

Guocoland Ltd 17.10.2008 Annual 2 Directors Related Approve Remuneration of Directors For

Guocoland Ltd 17.10.2008 Annual 3 Directors Related Elect Directors For

Guocoland Ltd 17.10.2008 Annual 4 Directors Related Elect Directors For

Guocoland Ltd 17.10.2008 Annual 5 Routine/Business Approve Aud and their Remuneration For

Guocoland Ltd 17.10.2008 Annual 6a Non-Salary Comp. Approve Stock Option Plan Grants For

Guocoland Ltd 17.10.2008 Annu

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