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 811-05082
THE MALAYSIA FUND, INC.
(Exact name of registrant as specified in charter)
522 Fifth Avenue, New York, New York 10036
(Address of principal executive offices) (Zip code)
Amy Doberman, Esq.
Managing Director
Morgan Stanley Investment Advisors Inc.
522 Fifth Avenue
New York, New York 10036
(Name and address of agent for service)
Registrant's telephone number, including area code: 800-869-6397
Date of fiscal year end: 12/31
Date of reporting period: 7/1/07 -- 6/30/08
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-05082
Reporting Period: 07/01/2007 - 06/30/2008
The Malaysia Fund, Inc.
=========================== THE MALAYSIA FUND, INC. ============================
BANDAR RAYA DEVELOPMENTS BHD.
Ticker: Security ID: MYL1473OO007
Meeting Date: JUL 23, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Issuance of up to MYR 100 Million For For Management
Nominal Value of 5-Year Bonds with up to
238.2 Million Detachable Warrants to OCBC
Bank (Malaysia) Bhd (OCBC) and for the
Warrants to be Detached to ECM Libra
Avenue Securities Sdn Bhd (ECMLAV)
2 Approve Offer for Sale by ECMLAV of up to For For Management
214.4 Million Warrants to the Existing
Shareholders of Bandar Raya Developments
Bhd (BRDB) on a Renounceable Basis of
Nine Warrants for Every 20 Existing BRDB
Shares at an Offer Price of MYR 0.10 Per
Warrant
3 Approve Placement by ECMLAV of up to 23.8 For For Management
Million Warrants to Investors to be
Identified at a Placement Price of MYR
0.30 Per Warrant
--------------------------------------------------------------------------------
BANDAR RAYA DEVELOPMENTS BHD.
Ticker: Security ID: MYL1473OO007
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2007
2 Approve First and Final Dividend of 7.5 For For Management
Percent Less Income Tax for the Financial
Year Ended Dec. 31, 2007
3 Approve Remuneration of Directors in the For For Management
Amount of MYR 360,000 for the Financial
Year Ended Dec. 31, 2007
4 Elect Vijeyaratnam a/l V. Thamotharam For For Management
Pillay as Director
5 Elect Azlan bin Abdullah as Director For For Management
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
8 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
--------------------------------------------------------------------------------
BUMIPUTRA-COMMERCE HOLDINGS BHD (FORMERLY COMMERCE ASSET-HOL
Ticker: Security ID: MYL1023OO000
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2007
2 Approve Final Dividend of MYR 0.25 Per For For Management
Share Less Income Tax of 26 Percent for
the Financial Year Ended Dec. 31, 2007
3 Elect Md Nor Md Yusof as Director For For Management
4 Elect Nazir Razak as Director For For Management
5 Elect Mohd Shukri Hussin as Director For For Management
6 Elect Hiroyuki Kudo as Director For For Management
7 Approve Remuneration of Directors in the For For Management
Amount of MYR 90,000 for the Financial
Year Ended Dec. 31, 2007
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
10 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
--------------------------------------------------------------------------------
DIGI.COM BERHAD (FORMERLY DIGI SWISSCOM)
Ticker: Security ID: MYL6947OO005
Meeting Date: MAR 12, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Amend Articles of Association as Set Out For Against Management
in Appendix I of the Circular to
Shareholders Dated Feb. 19, 2008
--------------------------------------------------------------------------------
DIGI.COM BERHAD (FORMERLY DIGI SWISSCOM)
Ticker: Security ID: MYL6947OO005
Meeting Date: MAR 12, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Transfer of the Spectrum For Did Not Management
Agreement to DiGi Telecommunications Sdn Vote
Bhd to be Satisfied via the Issuance of
27.5 Million New Ordinary Shares in
DiGi.Com Bhd to TT dotCom Sdn Bhd
--------------------------------------------------------------------------------
DIGI.COM BERHAD (FORMERLY DIGI SWISSCOM)
Ticker: Security ID: MYL6947OO005
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2007
2 Approve Final Dividend of MYR 0.05 Per For For Management
Share Less 26 Percent Income Tax and
Single-Tier Exempt Dividend of MYR 0.55
Per Share for the Financial Year Ended
Dec. 31, 2007
3 Elect Arve Johansen as Director For For Management
4 Elect Ab. Halim Bin Mohyiddin as Director For Against Management
5 Approve Ernst and Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
GAMUDA BHD.
Ticker: Security ID: MYL5398OO002
Meeting Date: OCT 3, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Increase in Authorized Share For For Management
Capital to MYR 3 Billion Comprising 3
Billion Gamuda Shares by the Creation of
an Additional 1 Billion New Gamuda Shares
2 Approve Bonus Issue of up to 1.03 Billion For For Management
Gamuda Shares on the Basis of One Bonus
Share for Every One Existing Share Held
--------------------------------------------------------------------------------
GAMUDA BHD.
Ticker: Security ID: MYL5398OO002
Meeting Date: DEC 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended July
31, 2007
2 Approve Remuneration of Directors in the For For Management
Amount of MYR 269,000 for the Financial
Year Ended July 31, 2007
3 Elect Lin Yun Ling as Director For Against Management
4 Elect Eleena binti Raja Azlan Shah as For For Management
Director
5 Elect Ng Kee Leen as Director For Against Management
6 Elect Saw Wah Theng as Director For For Management
7 Elect Ir Talha bin Haji Mohd Hashim as For For Management
Director
8 Elect Mohd Ramli bin Kushairi as Director For For Management
9 Elect Ir Kamarul Zaman bin Mohd Ali as For For Management
Director
10 Approve Ernst & Young as Auditors and For Against Management
Authorize Board to Fix Their Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount up to 10
Percent of Issued Share Capital
12 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital
13 Amend Articles of Association as Set Out For For Management
Under Part B of Annexure I of the
Circular to Shareholders Dated Nov. 15
2007
--------------------------------------------------------------------------------
GENTING BHD
Ticker: Security ID: MYL3182OO002
Meeting Date: JUN 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2007
2 Approve Final Dividend of MYR 0.043 Per For For Management
Share Less 26 Percent Tax for the
Financial Year Ended Dec. 31, 2007
3 Approve Remuneration of Directors in the For For Management
Amount of MYR 812,125 for the Financial
Year Ended Dec. 31, 2007
4 Elect R. Thillainathan as Director For For Management
5 Elect Lin See Yan as Director For For Management
6 Elect Chin Kwai Yoong as Director For For Management
7 Elect Mohd Amin bin Osman, as Director For For Management
8 Elect Hashim bin Nik Yusoff as Director For Against Management
9 Approve PricewaterhouseCoopers as For Against Management
Auditors and Authorize Board to Fix Their
Remuneration
1 Amend Articles of Association as Set Out For For Management
in Part C of the Document to Shareholders
Dated May 30, 2008
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
11 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
12 Approve Exemption to Kien Huat Realty Sdn For For Management
Bhd from the Obligation to Undertake
Mandatory Take-Over Offer on the
Remaining Voting Shares in the Company
Not Already Owned by Them After the
Proposed Share Repurchase Program
--------------------------------------------------------------------------------
GLOMAC BHD
Ticker: Security ID: MYL5020OO002
Meeting Date: AUG 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended
April 30, 2007
2 Approve Second and Final Dividend of 4 For For Management
Percent Less 27 Percent Tax and a Special
Dividend of 1 Percent Less 27 Percent Tax
for the Financial Year Ended April 30,
2007
3 Approve Remuneration of Directors for the For For Management
Financial Year Ended April 30, 2007
4 Elect Fateh Iskandar bin Tan Sri Dato' For Against Management
Mohamed Mansor as Director
5 Elect Ikhwan Salim bin Dato' Hj Sujak as For For Management
Director
6 Approve Deloitte KassimChan as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
8 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
9 Approve Renewal of Shareholders' Mandate For For Management
for Recurrent Related Party Transactions
and Recurrent Transactions in Relation to
Provision of Financial Assistance
10 Amend Articles of Association as Set Out For For Management
Under Section 4.0 of the Circular to
Shareholders Dated Aug. 7, 2007
--------------------------------------------------------------------------------
GLOMAC BHD
Ticker: Security ID: MYL5020OO002
Meeting Date: AUG 29, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Renounceable Rights Issue of up For For Management
to 70.9 Million New Ordinary Shares in
Glomac Bhd (Glomac) with up to 70.9
Million Free Detachable Warrants on the
Basis of Three Rights Shares with Three
Warrants for Every Ten Existing Glomac
Shares Held
--------------------------------------------------------------------------------
GOLDEN HOPE PLANTATIONS BERHAD
Ticker: Security ID: MYL1953OO008
Meeting Date: AUG 17, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Disposal of the Entire Businesses For For Management
and Undertakings of Golden Hope
Plantations Bhd (GHope) to Synergy Drive
Bhd (Synergy Drive) for a Total Disposal
Consideration of MYR 5.46 Per GHope Share
1 Approve the Ff: Capital Repayment to For For Management
Shareholders of GHope of Series A
Redeemable Convertible Preference Shares
(RCPS A) on the Basis of 1.04 RCPS A for
Each GHope Share; and Issuance of Two New
GHope Shares to Synergy Drive
--------------------------------------------------------------------------------
IGB CORP. BHD.
Ticker: Security ID: MYL1597OO003
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2007
2 Elect Abu Talib bin Othman as Director For For Management
3 Elect Robert Tan Chung Meng as Director For For Management
4 Elect Yeoh Chong Swee as Director For For Management
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Approve Remuneration of Directors in the For For Management
Amount of MYR 280,000 Per Annum
7 Elect Khalid Ahmad bin Sulaiman as For For Management
Director
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
9 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
10 Approve Renewal of Shareholders' Mandate For For Management
for Recurrent Related Party Transactions
--------------------------------------------------------------------------------
IJM CORP. BHD.
Ticker: Security ID: MYL3336OO004
Meeting Date: AUG 29, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
2 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set Out in Section
2.1(ii)(a) of the Circular to
Shareholders Dated July 31, 2007
3 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set Out in Section
2.1(ii)(b) of the Circular to
Shareholders Dated July 31, 2007
4 Amend Articles of Association as Set Out For For Management
in Appendix I of the Circular to
Shareholders Dated July 31, 2007
--------------------------------------------------------------------------------
IJM CORP. BHD.
Ticker: Security ID: MYL3336OO004
Meeting Date: AUG 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended
March 31, 2007
2 Elect Haji Murad Bin Mohamad Noor as For For Management
Director
3 Elect Tan Boon Seng @ Krishnan as For For Management
Director
4 Elect Goh Chye Koon as Director For For Management
5 Elect Abdul Halim bin Ali as Director For For Management
6 Elect A.K. Feizal Ali as Director For For Management
7 Elect Lee Teck Yuen as Director For For Management
8 Elect David Frederick Wilson as Director For For Management
9 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
10 Approve Remuneration of Directors in the For For Management
Amount of MYR 220,875 for the Financial
Year Ended March 31, 2007
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
--------------------------------------------------------------------------------
IJM CORP. BHD.
Ticker: Security ID: MYL3336OO004
Meeting Date: NOV 21, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Reduction of up to MYR 922.25 For For Management
Million from the Share Premium Account to
Set-off Against the Impairment to the
Company's Cost of Investment in Road
Builder (M) Holdings Bhd
--------------------------------------------------------------------------------
IJM CORP. BHD.
Ticker: Security ID: MYL3336OO004
Meeting Date: JUN 16, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Disposal of the Entire Equity For For Management
Interest in IJM Properties Sdn Bhd to RB
Land Holdings Bhd (RB Land) for a Total
Cash Consideration of MYR 354 Million
2 Approve Disposal of a Piece of 99-Year For Against Management
Leasehold Land Together to RB Land for a
Total Cash Consideration of MYR 7 Million
3 Approve Disposal of the Entire Equity For Against Management
Interest in RB Development Sdn Bhd to RB
Land for a Total Cash Consideration of
MYR 4.7 Million
4 Approve Distribution of up to 88.47 For For Management
Million Warrants of RB Land on the Basis
of One Warrant for Every Ten Ordinary
Shares
5 Authorize Issuance of 60 Million Warrants For For Management
to Eligible Employees of the Company and
Its Subsidiaries at an Offer Price of MYR
0.39 Per Warrant
1 Approve the Ff: Bonus Issue of up to For For Management
442.3 Million New Ordinary Shares of MYR
1.00 Each; and Capital Reduction Through
the Cancellation of up to MYR 442.3
Million of the Issued Share Capital
--------------------------------------------------------------------------------
IOI CORPORATION BERHAD
Ticker: Security ID: MYL1961OO001
Meeting Date: OCT 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended June
30, 2007
2 Elect Lee Shin Cheng as Director For Against Management
3 Elect Lee Yeow Chor as Director For For Management
4 Elect Chan Fong Ann as Director For For Management
5 Approve Increase in Remuneration of For For Management
Directors in the Amount of MYR 410,000
6 Approve BDO Binder as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
8 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
IOI CORPORATION BERHAD
Ticker: Security ID: MYL1961OO001
Meeting Date: OCT 29, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Amend Articles of Association as Set Out For For Management
in Appendix II of the Circular to
Shareholders Dated Sept. 28, 2007
1 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
IOI CORPORATION BERHAD
Ticker: Security ID: MYL1961OO001
Meeting Date: DEC 12, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Issuance of up to $600 Million For For Management
Nominal Value Five-Year Unsecured
Guaranteed Exchangeable Bonds by IOI
Resources (L) Bhd
--------------------------------------------------------------------------------
IOI PROPERTIES (FORMERLY LAM SOON HUAT DEV.)
Ticker: Security ID: MYL1635OO001
Meeting Date: OCT 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended June
30, 2007
2 Elect Lee Shin Cheng as Director For Against Management
3 Elect Zainuddin b Muhammad as Director For For Management
4 Elect Hj Zakaria @ Shamsuddin b Dahlan as For For Management
Director
5 Approve Increase in Remuneration of For For Management
Directors in the Amount of MYR 336,000
6 Approve BDO Binder as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
8 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
IOI PROPERTIES (FORMERLY LAM SOON HUAT DEV.)
Ticker: Security ID: MYL1635OO001
Meeting Date: OCT 29, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Amend Articles of Association as Set Out For For Management
in Appendix II of the Circular to
Shareholders Dated Sept. 28, 2007
1 Approve Joint Venture Between IOI Land For For Management
Singapore Pte Ltd and Ho Bee Investment
Ltd for the Acquisition of a 3.6-Acre
99-year Leasehold Land Parcel for a Total
Purchase Consideration of SG$459.83
Million and Subsequent Development of the
Said Land
2 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
IOI PROPERTIES BHD.(FORMERLY LAM SOON HUAT DEV.)
Ticker: Security ID: MYL1635OO001
Meeting Date: JUN 9, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Amend Memorandum and Articles of For For Management
Association to Reflect Changes in Capital
1 Approve Share Split Involving the For For Management
Subdivision of Every One Existing
Ordinary Share of MYR 1.00 Each into Two
New Ordinary Shares of MYR 0.50 Each
2 Approve Renouncable Rights Issue of up to For For Management
169.5 Million New Ordinary Subdivided
Shares of MYR 0.50 Each on the Basis of
One Rights Share for Every Four Ordinary
Shares Held
3 Approve Acquisition of 5.3-Acre 99-Year For For Management
Leasehold Land Parcel for a Total Cash
Consideration of SGD 1.1 Billion on a
Joint Venture Between IOI Properties
(Singapore) Pte Ltd and HO Bee Investment
Ltd
--------------------------------------------------------------------------------
KUALA LUMPUR KEPONG BHD.
Ticker: Security ID: MYL2445OO004
Meeting Date: FEB 20, 2008 Meeting Type: Annual
Record Date: FEB 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended
Sept. 30, 2007
2 Approve Final Dividend of MYR 0.40 Per For For Management
Share Less 26 Percent Malaysian Income
Tax for the Financial Year Ended Sept.
30, 2007
3 Elect Lee Oi Hian as Director For For Management
4 Elect Abdul Rahman bin Mohd. Ramli as For For Management
Director
5 Elect Roy Lim Kiam Chye as Director For For Management
6 Elect Thong Yaw Hong as Director For For Management
7 Elect R. M. Alias as Director For For Management
8 Approve Remuneration of Directors in the For For Management
Amount of MYR 704,000 for the Financial
Year Ended Sept. 30, 2007
9 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
10 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
KUALA LUMPUR KEPONG BHD.
Ticker: Security ID: MYL2445OO004
Meeting Date: APR 4, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Issuance of up to $300 Million For For Management
Five-Year Unsecured Guaranteed
Exchangeable Bonds by KLK Capital
Resources (L) Ltd with an Over-Allotment
Option to Increase the Issue by $100
Million
--------------------------------------------------------------------------------
LAFARGE MALAYAN CEMENT BERHAD (FRMLY MALAYAN CEMENT BHD)
Ticker: Security ID: MYL3794OO004
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Elect Imran ibni Tuanku Ja'far as For For Management
Director
2 Elect Guillaume Roux as Director For Against Management
3 Elect Michel Rose as Director For Against Management
4 Elect Jean-Jacques Gauthier as Director For Against Management
5 Elect A. Razak bin Rimli as Director For Against Management
6 Elect Isidoro Miranda as Director For For Management
7 Elect Chan Hua Eng as Director For For Management
8 Elect Bi Yong Chungunco as Director For For Management
9 Approve Deloitte & Touche as Auditors and For For Management
Authorize Board to Fix Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
12 Authorize Repurchase of Issued Share For For Management
Capital
13 Approve Cancellation of Redeemable For For Management
Preference Shares
14 Amend Memorandum & Articles of For For Management
Association as Set Out in the Circular to
Shareholders Dated April 23, 2008
--------------------------------------------------------------------------------
MAA HOLDINGS BHD
Ticker: Security ID: MYL1198OO000
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Remuneration of Directors in the For For Management
Amount of MYR 550,000 for the Period from
July 2008 Until the 2009 AGM
2 Elect Ya'acob bin Tunku Tan Sri Abdullah For For Management
as Director
3 Elect Yeo Took Keat as Director For For Management
4 Elect Suleiman bin Mahmud as Director For For Management
5 Elect Zaha Rina binti Zahari as Director For For Management
6 Elect Abdullah ibni Almarhum Tuanku Abdul For For Management
Rahman as Director
7 Elect Lai Chung Wah as Director For For Management
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
10 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
MALAYAN BANKING BERHAD
Ticker: Security ID: MYL1155OO000
Meeting Date: SEP 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended June
30, 2007
2 Approve Final Dividend of MYR 0.40 Per For For Management
Share Less 27 Percent Income Tax for the
Financial Year Ended June 30, 2007
3 Elect Mohamed Basir bin Ahmad as Director For For Management
4 Elect Abdul Rahman bin Mohd Ramli as For For Management
Director
5 Elect Zainun Aishah binti Ahmad as For For Management
Director
6 Elect Haji Mohd Hashir bin Haji Abdullah For For Management
as Director
7 Elect Teh Soon Poh as Director For For Management
8 Approve Remuneration of Directors in the For For Management
Amount of MYR 1.23 Million for the
Financial Year Ended June 30, 2007
9 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
For the Year Ended June 30, 2008
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount up to 10
Percent of Issued Share Capital
1 Amend Articles of Association as Set Out For For Management
in Appendix 1 Attached to the Annual
Report 2007
--------------------------------------------------------------------------------
MALAYAN BANKING BERHAD
Ticker: Security ID: MYL1155OO000
Meeting Date: JAN 23, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Capitalization of up to MYR 987.3 For For Management
Million from the Share Premium Reserve
for Bonus Issue of up to 987.3 Million
New Shares on the Basis of One New Share
for Every Four Existing Shares Held
--------------------------------------------------------------------------------
MALAYAN BANKING BERHAD
Ticker: Security ID: MYL1155OO000
Meeting Date: MAY 15, 2008 Meeting Type: Special
Record Date: MAY 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve the Ff: Acquisition of 55.6 For For Management
Percent Equity Interest in PT Bank
Internasional Indonesia TBK (BII) through
Acquisition of Entire Equity Interest in
Sorak Financial Holdings Pte Ltd; and
Offer for the Remaining 44.4 Percent
Equity Interest in BII
--------------------------------------------------------------------------------
MISC BERHAD (FORMERLY MALAYSIA INTERNATIONAL SHIPPING CORPOR
Ticker: MISC Security ID: MYL3816OO005
Meeting Date: AUG 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended
March 31, 2007
2 Approve Final Dividend of MYR 0.20 Per For For Management
Share for the Financial Year Ended March
31, 2007
3 Elect Wan Abdul Aziz bin Wan Abdullah as For For Management
Director
4 Elect Shamsul Azhar bin Abbas, Nasarudin For For Management
bin Md Idris, and Kalsom binti Abd Rahman
as Director
5 Approve Remuneration of Directors for the For For Management
Financial Year Ended March 31, 2007
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Elect Liang Kim Bang as Director For For Management
8 Amend Articles of Association as For For Management
Contained in Appendix I of the 2007
Annual Report
--------------------------------------------------------------------------------
MMC CORPORATION BHD (FRMLY MALAYSIA MINING CORP. BHD)
Ticker: MMC Security ID: MYL2194OO008
Meeting Date: JAN 4, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Increase in Authorized Share For For Management
Capital to MYR 1.0 Billion Comprising 10
Billion Shares of MYR 0.10 Each
1 Approve Capitalization of MYR152.25 For For Management
Million from the Non-Distributable
Capital Reserves for Bonus Issue of 1.52
Billion New Shares on the Basis of One
New Share for Every Existing Share Held
--------------------------------------------------------------------------------
MMC CORPORATION BHD (FRMLY MALAYSIA MINING CORP. BHD)
Ticker: MMC Security ID: MYL2194OO008
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2007
2 Approve Final Dividend of MYR 0.05 For For Management
Comprising MYR 0.01 Per Share Less Tax at
26 Percent , MYR 0.025 Per Share Tax
Exempt, and MYR 0.015 Per Share
Single-Tier Tax Exempt for the Financial
Year Ended Dec. 31, 2007
3a Elect Mohd Sidik Shaik Osman as Director For Against Management
3b Elect Halim Haji Din as Director For For Management
4a Elect Ahmad Jauhari bin Yahya as Director For Against Management
4b Elect Hasni Harun as Director For For Management
5 Approve PricewaterhouseCoopers as For Against Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
7 Amend Articles of Association as Set Out For For Management
in Appendix II of the Circular to
Shareholders Dated April 29, 2008
--------------------------------------------------------------------------------
NAIM CENDERA HOLDINGS BHD
Ticker: Security ID: MYL5073OO001
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2007
2 Approve Remuneration of Directors for the For For Management
Financial Year Ended Dec. 31, 2007
3 Elect Sharifuddin Bin Abdul Wahab as For For Management
Director
4 Elect Kueh Hoi Chuang as Director For For Management
5 Elect Abdul Rashid Bin Mohd Azis as For For Management
Director
6 Elect Leong Chin Chiew as Director For Against Management
7 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
9 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
--------------------------------------------------------------------------------
PROTON HOLDINGS BHD (FRMLY (PERUSAHAAN OTOMOBIL NASIONAL BER
Ticker: PROTON Security ID: MYL5304OO000
Meeting Date: SEP 6, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Elect Mohammad Zainal Bin Shaari as For For Management
Director
2 Elect Haji Abdul Kadir Bin Md Kassim as For For Management
Director
3 Elect Michael Lim Heen Peok as Director For For Management
4 Elect Mohd Izzaddin Bin Idris as Director For For Management
5 Approve Remuneration of Directors for the For For Management
Financial Year Ended March 31, 2007
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Other Business For Against Management
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
--------------------------------------------------------------------------------
PUBLIC BANK BERHAD
Ticker: Security ID: MYL1295OO004
Meeting Date: FEB 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2007
2 Approve Final Dividend of 40 Percent Less For For Management
26 Percent Income Tax and Special
Dividend of 10 Percent Less 26 Percent
Income Tax for the Financial Year Ended
Dec. 31, 2007
3 Elect Lee Kong Lam as Director For For Management
4 Elect Abdul Rahman Ibni Sultan Haji Ahmad For For Management
Shah Al-Mustain Billah as Director
5 Elect Teh Hong Piow as Director For For Management
6 Elect Thong Yaw Hong as Director For For Management
7 Elect Haji Mohamed Ishak bin Haji Mohamed For For Management
Ariff as Director
8 Approve Remuneration of Directors in the For For Management
Amount of MYR 1.02 Million for the
Financial Year Ended Dec. 31, 2007
9 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount up to 10
Percent of Issued Share Capital
11 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital
1 Amend Articles of Association as Set Out For Against Management
in Appendix 1 of the 2007 Annual Report
--------------------------------------------------------------------------------
RESORTS WORLD BHD
Ticker: Security ID: MYL4715OO008
Meeting Date: JUN 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2007
2 Approve Final Dividend of MYR 0.036 Per For For Management
Share Less 26 Percent Tax for the
Financial Year Ended Dec. 31, 2007
3 Approve Remuneration of Directors in the For For Management
Amount of MYR 755,900 for the Financial
Year Ended Dec. 31, 2007
4 Elect Lim Kok Thay as Director For For Management
5 Elect Mohd Zahidi bin Hj Zainuddin as For Against Management
Director
6 Elect Alwi Jantan as Director For For Management
7 Elect Wan Sidek bin Hj Wan Abdul Rahman For For Management
as Director
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
1 Amend Articles of Association as Set Out For For Management
in Part C of Document to Shareholders
Dated May 30, 2008
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
10 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
11 Approve Exemption to Genting Bhd from the For For Management
Obligation to Undertake Mandatory
Take-Over Offer on Remaining Voting
Shares in the Company Not Already Owned
by Them After the Proposed Share
Repurchase Program
--------------------------------------------------------------------------------
S.P. SETIA BHD (FORMERL SYARIKAT PEMBINAAN SETIA BERHAD)
Ticker: Security ID: MYL8664OO004
Meeting Date: NOV 5, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Issuance of MYR 500 Million For For Management
Nominal Value of 2 Percent Redeemable
Serial Bonds with 168.15 Million Warrants
and Offer for Sale of the 168.15 Million
Warrants on a Renounceable Rights Basis
of One Warrant fro Every Four Existing
Shares Held
2 Approve Bonus Issue of 336.3 Million New For For Management
Shares on the Basis of One New Share for
Every Two Existing Shares Held
--------------------------------------------------------------------------------
S.P. SETIA BHD (FORMERL SYARIKAT PEMBINAAN SETIA BERHAD)
Ticker: Security ID: MYL8664OO004
Meeting Date: FEB 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Oct.
31, 2007
2 Approve Final Dividend of MYR 0.15 Per For For Management
Share Less 26 Percent Tax for the
Financial Year Ended Oct. 31, 2007
3 Elect Abdul Rashid bin Abdul Manaf as For For Management
Director
4 Elect Ismail bin Adam as Director For For Management
5 Elect Yap Kok Weng as Director For For Management
6 Elect Chang Khim Wah as Director For For Management
7 Elect Teow Leong Seng as Director For For Management
8 Approve Moores Rowland as Auditors and For For Management
Authorize Board to Fix Their Remuneration
9 Approve Renewal of Shareholders' Mandate For For Management
for Recurrent Related Party Transactions
as Specified in Section 2.13(A) to (C) of
the Circular to Shareholders Dated Feb.
4, 2008
10 Approve Renewal of Shareholders' Mandate For For Management
for Recurrent Related Party Transactions
as Specified in Section 2.13(D) of the
Circular to Shareholders Dated Feb. 4,
2008
11 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SIME DARBY BERHAD
Ticker: Security ID: MYL4197OO009
Meeting Date: AUG 17, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Disposal of the Entire Businesses For For Management
and Undertakings of Sime Darby Bhd (Sime
Darby) to Synergy Drive Bhd (Synergy
Drive) for a Total Disposal Consideration
of MYR 6.46 Per Sime Darby Share
1 Approve the Ff: Capital Repayment to For For Management
Shareholders of Sime Darby of Series A
Redeemable Convertible Preference Shares
(RCPS A) on the Basis of 1.23 RCPS A for
Each Sime Darby Share; and Issuance of
Two New Sime Darby Shares to Synergy
Drive
--------------------------------------------------------------------------------
TAN CHONG MOTOR HOLDINGS BERHAD
Ticker: Security ID: MYL4405OO006
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2007
2 Approve Final Dividend of 10 Percent Less For For Management
Income Tax for the Financial Year Ended
Dec. 31, 2007
3 Elect Tan Heng Chew as Director For For Management
4 Elect Ng Mann Cheong as Director For For Management
5 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
7 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
8 Approve Renewal of Shareholders' Mandate For For Management
for Recurrent Related Party Transactions
with Warisan TC Holdings Bhd Group
9 Approve Renewal of Shareholders' Mandate For For Management
for Recurrent Related Party Transactions
with APM Automotive Holdings Bhd Group
10 Approve Renewal of Shareholders' Mandate For For Management
for Recurrent Related Party Transactions
with Tan Chong International Ltd Group
11 Approve Renewal of Shareholders' Mandate For For Management
for Recurrent Related Party Transactions
with Auto Dunia Sdn Bhd
1 Amend Articles of Association as Set Out For For Management
in Appendix I to the Circular to
Shareholders Dated April 29, 2008
--------------------------------------------------------------------------------
TANJONG PUBLIC LIMITED COMPANY
Ticker: TNJ Security ID: GB0008722323
Meeting Date: JUL 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Jan.
31, 2007
2 Approve Directors' Remuneration Report For For Management
for the Financial Year Ended Jan. 31,
2007
3 Approve Final Dividend of MYR 0.30 Per For For Management
Share Less 27 Percent Malaysian Income
Tax and MYR 0.04 Per Share Tax Exempt for
the Financial Year Ended Jan. 31, 2007
4 Elect Leong Wai Hoong as Director For For Management
5 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights in Any Amount Up to Ten Percent of
Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to Ten
Percent of Issued Share Capital
--------------------------------------------------------------------------------
TANJONG PUBLIC LIMITED COMPANY
Ticker: TNJ Security ID: GB0008722323
Meeting Date: JUL 25, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Acquisition by Pendekar Energy For For Management
(L) Ltd from CDC Globeleq Holdings Ltd of
its Entire Interest in Globeleq Ltd and
its Subsidiaries and Associated Companies
for a Total Cash Consideration of $493
Million
--------------------------------------------------------------------------------
TELEKOM MALAYSIA BERHAD
Ticker: Security ID: MYL4863OO006
Meeting Date: MAR 6, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Internal Restructuring of Telekom For For Management
Malaysia Bhd (TM) Group of Companies
2 Approve Distribution by TM of Its Entire For For Management
Holding of and Rights to TM International
Bhd (TM International) Shares Following
the Proposed Internal Restructuring to
Its Shareholders
3 Approve Listing of TM International on For For Management
the Main Board of Bursa Malaysia
Securities Bhd
4 Approve Shareholders' Mandate for the For For Management
Issuance of up to 10 Percent of TM
International's Issued and Paid-Up Share
Capital (Proposed Shareholders' Mandate)
5 Approve Issuance by TM International of For For Management
up to 30 Percent of the Number of New TM
International Shares Available Under the
Proposed Shareholders' Mandate to
Employees Provident Fund Board (EPF)
6 Approve Employees' Share Option Scheme to For For Management
Eligible Employees and Executive
Directors of TM Group (Proposed Option
Scheme)
7 Approve Grant of Option to Abdul Wahid For For Management
Omar, Group Chief Executive Officer, to
Subscribe for up to 2 Million TM Shares
Under the Proposed Option Scheme
8 Approve Grant of Option to Mohd Azizi For For Management
Rosli, a Relative of a Director, to
Subscribe for up to 6,000 TM Shares Under
the Proposed Option Scheme
9 Approve Acquisition by TM International For For Management
and Indocel Holding Sdn Bhd of Equity
Interests in Sunshare Investments Ltd and
PT Excelcomindo Pratama Tbk from Khazanah
Nasional Bhd (Khazanah) for an Aggregate
Purchase Consideration of MYR 1.6 Billion
10 Approve Exemption for Khazanah from the For For Management
Obligation to Undertake a Mandatory
Take-Over Offer for the Remaining Voting
Shares of TM International Not Already
Owned by Khazanah
--------------------------------------------------------------------------------
TELEKOM MALAYSIA BERHAD
Ticker: Security ID: MYL4863OO006
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2007
2 Approve Final Dividend of MYR 0.22 Per For For Management
Share for the Financial Year Ended Dec.
31, 2007
3 Elect Zalekha Hassan as Director For For Management
4 Elect Abdul Rahim Daud as Director For For Management
5 Elect Nur Jazlan Tan Sri Mohamed as For For Management
Director
6 Elect Azman Mokhtar as Director For For Management
7 Approve Remuneration of Directors in the For For Management
Amount of MYR 720,492.91 for the
Financial Year Ended Dec. 31, 2007
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
1 Amend Articles of Association in the Form For For Management
and Manner as Set Out in Appendix II of
the Circular to Shareholders
--------------------------------------------------------------------------------
TENAGA NASIONAL
Ticker: Security ID: MYL5347OO009
Meeting Date: DEC 13, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Aug.
31, 2007
2 Approve Final Gross Dividend of MYR 0.163 For For Management
Per Share Less Tax for the Financial Year
Ended Aug. 31, 2007
3 Approve Remuneration of Directors for the For Abstain Management
Financial Year Ended Aug. 31, 2007
4 Elect Che Khalib bin Mohamad Noh as For For Management
Director
5 Elect Lau Yin Pin @ Lau Yen Beng as For For Management
Director
6 Elect Fuad bin Jaafar as Director For For Management
7 Elect Mohammad Zainal bin Shaari as For For Management
Director
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
9 Approve Renewal of Shareholders' Mandate For For Management
for Recurrent Related Party Transactions
as Set Out in Section 1 of Appendix II of
the Circular to Shareholders Dated Nov.
21, 2007
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set Out in Section 2 of
Appendix II of the Circular to
Shareholders Dated Nov. 21, 2007
11 Approve Issuance of Shares Pursuant to For Against Management
the Employees' Share Option Scheme II
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount up to 10
Percent of Issued Share Capital
1 Amend Articles of Association as Set Out For Against Management
in Appendix I of the Circular to
Shareholders Dated Nov. 21, 2007
--------------------------------------------------------------------------------
WILMAR INTERNATIONAL LTD (FRMLY EZYHEALTH ASIA PACIFIC LTD)
Ticker: Security ID: SG1T56930848
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.026 Per For For Management
Share
3 Approve Directors' Fees of SGD 360,000 For For Management
for the Year Ended Dec. 31, 2007 (2006:
SGD 150,000)
4 Reelect Martua Sitorus as Director For For Management
5 Reelect Chua Phuay Hee as Director For For Management
6 Reelect Teo Kim Yong as Director For For Management
7 Reelect Kwok Kian Hai as Director For For Management
8 Reelect Lee Hock Kuan as Director For For Management
9 Reelect Kuok Khoon Ean as Director For For Management
10 Reelect John Daniel Rice as Director For For Management
11 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
12 Approve Mandate for Transactions with For For Management
Related Parties
13 Approve Issuance of Shares without For For Management
Preemptive Rights
14 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the Executives' Share
Option Scheme
--------------------------------------------------------------------------------
YNH PROPERTY BHD (FORMERLY YU NEH HUAT BHD (FRMLY WESTMONT L
Ticker: Security ID: MYL3158OO002
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Final Dividend of 6 Percent for For For Management
the Financial Year Ended Dec. 31, 2007
2 Approve Remuneration of Directors in the For For Management
Amount of MYR 81,000 for the Financial
Year Ended Dec. 31, 2007
3 Elect Yu Kuan Chon and Ding Ming Hea as For Against Management
Directors
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
6 Approve Issuance of Shares Pursuant to For Against Management
the Employees' Share Option Scheme
7 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
8 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
YTL CORPORATION BERHAD
Ticker: Security ID: MYL4677OO000
Meeting Date: DEC 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended June
30, 2007
2 Approve Final Dividend of 5 Percent Gross For Abstain Management
Less Malaysian Income Tax for the
Financial Year Ended June 30, 2007
3 Elect Yeoh Seok Kian as Director For Against Management
4 Elect Mark Yeoh Seok Kah as Director For For Management
5 Elect Chong Keap Thai @ Cheong Keap Tai For For Management
as Director
6 Elect Yeoh Tiong Lay as Director For For Management
7 Elect Yahya Bin Ismail as Director For For Management
8 Elect Haron Bin Mohd Taib as Director For For Management
9 Elect Eu Peng Meng @ Leslie Eu as For For Management
Director
10 Approve Remuneration of Directors in the For For Management
Amount of MYR 260,000 for the Financial
Year Ended June 30, 2007
11 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount up to 10
Percent of Issued Share Capital
13 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital
14 Approve Renewal of Shareholders' Mandate For For Management
for Recurrent Related Party Transactions
15 Amend Articles of Association as Set Out For For Management
in Appendix I of the Circular to
Shareholders Dated Nov. 15, 2007
========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant): The Malaysia Fund, Inc.
By (Signature and Title):
/s/ Ronald E. Robison
------------------------------------
President and Principal Executive
Officer -- Office of the Funds
Date August 28, 2008
2