Hermes Equity Ownership Services

Q4 2008 Asia Voting

  Q4 2008 Asia Pacific Voting

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Company Country Meeting Type Meeting Date Voting
Action
Agenda Item
Number
Voting Explanation
Inner Mongolia Yitai Coal Co Ltd China EGM 31-Oct All For    
Shanghai Zhenhua Port Machinery Co. Ltd. China EGM 18-Nov All For    
Inner Mongolia Yitai Coal Co Ltd China EGM 19-Dec All For    
Zhejiang Southeast Electric Power Co Ltd China EGM 19-Dec All For    
HUTCHISON TELECOMMUNICATIONS INTL LTD Hong Kong EGM 12-Nov All For    
CHINA AGRI-INDUSTRIES HOLDINGS LTD Hong Kong EGM 30-Sep All For    
Air China Ltd Hong Kong EGM 09-Oct All For    
Anhui Expressway Co Ltd Hong Kong EGM-H share 10-Oct All For    
Anhui Expressway Co Ltd Hong Kong EGM 10-Oct All For    
Hopewell Holdings Ltd. Hong Kong AGM 13-Oct Against 5b,5c concerns to protect clients' ownership interests
Hopewell Holdings Ltd. Hong Kong EGM 13-Oct All for    
China Shipping Container Lines Co. Ltd. Hong Kong EGM 10-Oct All for    
Qingling Motors Co Ltd Hong Kong EGM 15-Oct All for    
Citic Int'l Financial Hldgs (formerly CITIC Ka Wah) Hong Kong EGM 16-Oct All for    
Citic Int'l Financial Hldgs (formerly CITIC Ka Wah) Hong Kong CRT 16-Oct All for    
HOPEWELL HIGHWAY INFRASTRUCTURE LTD Hong Kong AGM 13-Oct Against 5b,5c concerns to protect clients' ownership interests
China Railway Group Limited Hong Kong EGM 20-Oct All for    
Hon Kwok Land Investment Co. Ltd. Hong Kong EGM 20-Oct All for    
Petrochina Company Limited Hong Kong EGM 21-Oct All for    
Avichina Industry & Technology Hong Kong EGM 16-Oct All for    
Regal Hotels International Holdings Ltd. Hong Kong EGM 22-Oct All for    
Chinese Estates Holdings Ltd. Hong Kong EGM 22-Oct Against 2 Concerns to protect clients' ownership interests
Hengan International Group Co. Ltd. Hong Kong EGM 20-Oct All for    
Travelsky Technology Limited Hong Kong EGM 17-Oct All for    
China Life Insurance Co. Limited Hong Kong EGM 27-Oct All for    
Guangdong Investment Ltd. Hong Kong EGM 24-Oct Against 1 apparent failure to link pay and appropriate performance
SHANGHAI FORTE LAND CO LTD Hong Kong EGM 27-Oct All for    
Industrial and Commercial Bank of China Limited Hong Kong EGM 27-Oct All for    
ALUMINUM CORPORATION OF CHINA LTD Hong Kong EGM 28-Oct All for    
Hang Lung Group Limited (Fm. Hang Lung Development Co.). Hong Kong AGM 03-Nov Against 5b,5c Concerns to protect clients' ownership interests
HANG LUNG PROPERTIES LTD Hong Kong AGM 03-Nov Against 3d,
5b,5c
concerns about overall board structure:
Concerns to protect clients' ownership interests
SHANGHAI ELECTRIC GROUP CO LTD Hong Kong EGM 03-Nov All for    
CENTURY SUNSHINE ECOLOGICAL TECHNOLOGY HOLDINGS LTD Hong Kong EGM 30-Oct All For    
Smartone Telecommunications Holdings Ltd. Hong Kong AGM 05-Nov Against 7 Concerns to protect clients' ownership interests
WEICHAI POWER CO Hong Kong EGM 03-Nov All For    
WEICHAI POWER CO Hong Kong EGM 03-Nov All For    
Datang International Power Generation Co. Ltd Hong Kong EGM 11-Nov Against 4 Concerns to protect clients' ownership interests
SHANGHAI ELECTRIC GROUP CO LTD Hong Kong EGM 12-Nov Against 2 Concerns to protect clients' ownership interests
Cheuk Nang Holdings Ltd. Hong Kong AGM 14-Nov Against 2,5b,5c Concerns to protect clients' ownership interests
XIAMEN INTERNATIONAL PORT CO.,LTD Hong Kong EGM 14-Nov All For    
China Communications Services Corp.Ltd Hong Kong EGM 14-Nov All For    
Chongqing Iron & Steel Co. Ltd. Hong Kong EGM 17-Nov All For    
Brilliance China Automotive Holdings Ltd. Hong Kong EGM 11-Nov Against 2 Apparent failure to link pay & appropriate performance
Sino Land Company Ltd Hong Kong AGM 13-Nov Against 3a,3b,
5b,5c
Concerns about overall board structure
Concerns to protect clients' ownership interests
SUNeVision Holdings Ltd Hong Kong AGM 20-Nov Against 3a2,
5a,5c
Concerns about overall board structure
Concerns to protect clients' ownership interests
Fubon Bank Hong Kong Ltd (formerly International Bank of Asi Hong Kong EGM 21-Nov All For    
Guoco Group Ltd. Hong Kong AGM 21-Nov Against 4,5,
6c
Apparent failure to link pay & appropriate performance:
Concerns to protect clients' ownership interests
Digital China Holdings Limited Hong Kong EGM 25-Nov All For    
China Shipping Development Co. (Frmrl. Shanghai Hai Xing) Hong Kong EGM 28-Nov All For    
China State Construction International Holdings Limited Hong Kong EGM 28-Nov All For    
Proview International Holdings Ltd Hong Kong AGM 21-Nov Against 2b,
5,6
Concerns about overall board structure
Concerns to protect clients' ownership interests
NINE DRAGONS PAPER HOLDINGS LTD Hong Kong AGM 27-Nov Against 3a9,
5a,5c
Concerns about overall board structure:
Concerns to protect clients' ownership interests
Champion Technology Holdings Ltd. Hong Kong AGM 27-Nov Against 5a,5c Concerns to protect clients' ownership interests
Hua Yi Copper Holdings Limited (formerly FT HOLDINGS INTERNA Hong Kong AGM 24-Nov Against 5a,5c,
5d
Concerns to protect clients' ownership interests:
Apparent failure to link pay & appropriate performance
New World Development Co. Ltd. Hong Kong AGM 02-Dec Against 6,7 Concerns to protect clients' ownership interests
TCL Multimedia Technology Holdings Ltd (formerly TCL Interna Hong Kong EGM 25-Nov All For    
Victory City International Holdings Ltd Hong Kong EGM 03-Dec All For    
ZTE Corporation (formerly SHENZHEN ZHONGXING TELECOM CO LTD) Hong Kong EGM 27-Nov All For    
Sun Hung Kai Properties Ltd. Hong Kong AGM 04-Dec Against 7 Concerns to protect clients' ownership interests
BYD COMPANY LTD Hong Kong EGM 03-Dec All For    
BYD COMPANY LTD - H shares Hong Kong EGM 03-Dec All For    
NEW WORLD DEPARTMENT STORE CHINA LTD Hong Kong AGM 01-Dec Against 5a, 5c Concerns to protect clients' ownership interests
New World China Land Ltd. Hong Kong AGM 12-Dec Against 5a,5c Concerns to protect clients' ownership interests
Guangshen Railway Co Hong Kong EGM 04-Dec All For    
Henderson Investment Ltd. Hong Kong AGM 08-Dec Against 5b,5c Concerns to protect clients' ownership interests
Henderson Land Development Co. Ltd. Hong Kong AGM 08-Dec Against 5b,5c Concerns to protect clients' ownership interests
NWS Holdings Limited (frmly Pacific Ports Company Ltd.) Hong Kong AGM 01-Dec Against 5a,5c Concerns to protect clients' ownership interests
China Insurance International Holdings Co. Ltd. Hong Kong EGM 09-Dec All For    
Kerry Properties Ltd. Hong Kong EGM 08-Dec All For    
Chaoda Modern Agriculture (Holdings) Limited Hong Kong AGM 10-Dec Against 3d,
5c,5d
Concerns about overall board structure:
Concerns to protect clients' ownership interests
Guangzhou Investment Co. Ltd Hong Kong EGM 12-Dec All For    
Esprit Holdings Hong Kong AGM 11-Dec Against 8 Concerns to protect clients' ownership interests
GOLDEN MEDITECH CO LTD Hong Kong EGM 15-Dec All For    
HUTCHISON TELECOMMUNICATIONS INTL LTD Hong Kong EGM 11-Dec All For    
Weiqiao Textile Company Limited Hong Kong EGM 16-Dec All For    
Guangzhou Investment Co. Ltd Hong Kong EGM 10-Dec All For    
Shangri-la Asia Ltd. Hong Kong EGM 17-Dec All For    
SINO-OCEAN LAND Hong Kong EGM 18-Dec All For    
CITIC Pacific Ltd Hong Kong EGM 19-Dec All For    
HUNAN NONFERROUS METALS CORP LTD Hong Kong EGM 12-Dec All For    
SIM Technology Group Ltd. Hong Kong EGM 12-Dec Against 1 Apparent failure to link pay & appropriate performance
Avichina Industry & Technology Hong Kong EGM 15-Dec All For    
Avichina Industry & Technology Hong Kong EGM 15-Dec All For    
CHINA COAL ENERGY CO LTD Hong Kong EGM 19-Dec All For    
Hua Yi Copper Holdings Limited (formerly FT HOLDINGS INTERNA Hong Kong EGM 15-Dec All For    
Shenzhen Expressway Company Ltd. Hong Kong EGM 16-Dec Against 1b3 Concerns about overall board structure
Taifook Securities Group Limited (Formerly Tai Fook Securiti Hong Kong EGM 18-Dec All For    
Essar Oil Ltd. India AGM 27-Sep All For    
Glenmark Pharmaceuticals Ltd. India EGM 29-Sep All For    
Reliance Communications Ltd (formerly RELIANCE COMMUNICATION India AGM 30-Sep All For    
Jain Irrigation Systems Ltd India AGM 30-Sep All For   Vote in favour by exception
DLF LTD India AGM 30-Sep All For    
Essar Shipping Ports & Logistics Ltd. India AGM 27-Sep All For    
TANLA SOLUTIONS LTD, ANDHRA PRADESH India AGM 29-Sep All For    
Essar Shipping Ports & Logistics Ltd. India CRT 04-Oct All For    
GAMMON INDIA LTD India EGM 06-Oct All For    
BEML Ltd. India AGM 30-Sep All For    
Bharat Electronics Ltd India AGM 29-Sep All For    
JET AIRWAYS INDIA LIMITED India AGM 29-Sep All For    
Opto Circuits India Ltd India AGM 30-Sep All For    
Grasim Industries Ltd. India CRT 13-Oct All For    
Jaiprakash Associates Ltd. India EGM 17-Oct All For   Vote in favour by exception
DALMIA CEMENT (BHARAT) LTD India CRT 17-Oct All for    
HCL Technologies Ltd India AGM 22-Oct All For    
HCL InfoSystems Ltd (formerly Hcl Insys) India AGM 24-Oct All For    
Mahindra & Mahindra Ltd India CRT 29-Oct All for    
Bank Of India Ltd India EGM 23-Oct All for    
Gujarat Nre Coke Ltd India EGM 08-Nov All For    
Pantaloon Retail (India) Ltd. India AGM 10-Nov All For    
Sesa Goa Ltd. India EGM 10-Nov All For    
Punjab Tractors India CRT 15-Nov All For   Vote in favour by exception
Educomp Solutions Ltd. India EGM 24-Nov All For    
Rolta India Limited India AGM 24-Nov All For    
Titan Industries Ltd. India EGM 24-Nov All For    
Indian Overseas Bank Ltd India EGM 25-Nov All For    
Ballarpur Industries Limited India AGM 02-Dec All For    
IndiaBulls Financial Services Ltd. India EGM 06-Dec All For    
Indiabulls Real Estate Ltd India EGM 11-Dec All For    
Aditya Birla Nuvo Ltd. (frmrl. Indian Rayon Industries) India EGM 12-Dec All For    
Moser-Baer India Ltd India EGM 12-Dec All For    
India Infoline Ltd. India EGM 15-Dec All For    
Gujarat Narmada Valley Fertilisers India EGM 15-Dec All For    
PT Bakrie & Brothers Tbk Indonesia EGM 02-Dec All For    
Pt Bank Internasional Indonesia Tbk Indonesia EGM 01-Dec All For    
PT Indofood Sukses Makmur Tbk Indonesia EGM 05-Dec All For    
PT International Nickel Indonesia Tbk Indonesia EGM 05-Dec All For    
PT Lippo Karawaci Tbk Indonesia EGM 05-Dec All For   Vote in favour by exception
PT Bumi Resources Tbk Indonesia EGM 10-Dec All For    
PT Bakrie & Brothers Tbk Indonesia EGM 11-Dec All For    
PT Bakrie Telecom TBK Indonesia EGM 16-Dec All For    
PT Bank Central Asia TBK Indonesia EGM 18-Dec All For    
Pt Bakrieland Development Tbk Indonesia EGM 19-Dec Against 3 Apparent failure to link pay & appropriate performance
MMC Corporation Bhd (frmly Malaysia Mining Corp. Bhd) Malaysia EGM 15-Oct All for    
IOI Corporation Berhad Malaysia AGM 22-Oct All for    
Berjaya Sports Toto Bhd. Malaysia AGM 22-Oct All for   Vote in favour by exception
Hong Leong Bank Bhd. Malaysia AGM 29-Oct All for    
Hong Leong Bank Bhd. Malaysia EGM 29-Oct All for    
Berjaya Corp. Bhd.(formerly Berjaya Group Bhd) Malaysia AGM 30-Oct Against 7 concerns about overall board structure
Hong Leong Financial Group Bhd (Formerly Hong Leong Cred Malaysia AGM 30-Oct All for    
Hong Leong Financial Group Bhd (Formerly Hong Leong Cred Malaysia EGM 30-Oct All for    
IJM Corp. Bhd. Malaysia EGM 04-Nov All For    
Sime Darby Bhd. Malaysia AGM 12-Nov All For    
Dialog Group Bhd Malaysia AGM 19-Nov All For    
Parkson Holdings Bhd Malaysia AGM 19-Nov All For    
Lion Industries Corp Bhd (formerly Lion Land Berhad) Malaysia AGM 27-Nov All For    
YTL Corporation Bhd. Malaysia AGM 02-Dec All For    
YTL Power International Bhd Malaysia AGM 02-Dec All For    
Boustead Holdings Bhd Malaysia EGM 09-Dec All For    
Tenaga Nasional Malaysia AGM 11-Dec All For    
Gamuda Bhd. Malaysia AGM 16-Dec All For    
Lucky Cement Ltd. Pakistan AGM 15-Oct Against 4 Concerns to protect clients' ownership interests
Pakistan State Oil (PSO) Pakistan AGM 15-Oct Against 5 Concerns to protect clients' ownership interests
Sui Northern Gas Pipelines Ltd. Pakistan AGM 30-Oct Against 5 Concerns to protect clients' ownership interests
Nishat Mills Ltd. Pakistan AGM 31-Oct Against 5, 6 Concerns to protect clients' ownership interests
Pakistan Telecommunication Co. Pakistan AGM 31-Oct Against 4 Concerns to protect clients' ownership interests
Nishat Mills Ltd. Pakistan EGM 29-Nov All For   Vote in favour by exception
Flextronics International Ltd. Singapore AGM 30-Sep All For    
Singapore Exchange Ltd. Singapore AGM 03-Oct All For    
Singapore Exchange Ltd. Singapore EGM 03-Oct All For    
Datacraft Asia Ltd. Singapore EGM 15-Oct All for    
GuocoLand Ltd (formerly First Capital Corp.) Singapore EGM 17-Oct All for    
GuocoLand Ltd (formerly First Capital Corp.) Singapore AGM 17-Oct All for    
L.C. Development Ltd. Singapore AGM 23-Oct All for    
Raffles Education Corp Ltd. (frmrly RAFFLES LASALLE LTD) Singapore AGM 23-Oct All for    
Golden Agri-Resources Ltd Singapore EGM 24-Oct All for    
Noble Group Ltd Singapore EGM 27-Oct All for    
Jaya Holdings Ltd. Singapore AGM 24-Oct All for    
Olam International Ltd Singapore AGM 29-Oct All for    
Olam International Ltd Singapore EGM 29-Oct All for    
HupSteel Limited (formerly Hup Seng Huat Co. Ltd) Singapore EGM 29-Oct All for    
HupSteel Limited (formerly Hup Seng Huat Co. Ltd) Singapore AGM 29-Oct Against 10 Concerns to protect clients' ownership interests
Wing Tai Holdings Singapore AGM 30-Oct All for    
Wing Tai Holdings Singapore EGM 30-Oct All for    
K1 Ventures Limited (Formerly Keppel Marine Industries Ltd) Singapore AGM 31-Oct All for    
BIO-TREAT TECHNOLOGY LTD Singapore AGM 31-Oct Against 1,8 Concerns to protect clients' ownership interests
Indofood Agri Resources Ltd. (frmly CITYAXIS HOLDINGS LTD) Singapore EGM 11-Nov All For    
Beyonics Technology Limited Singapore AGM 21-Nov Against 8 Insufficient basis for a decision
Beyonics Technology Limited Singapore EGM 21-Nov All For    
Singapore Press Holdings Ltd. Singapore AGM 04-Dec Against 7,
8a
Insufficient basis for a decision:
Concerns to protect clients' ownership interests
Hyundai Securities Co. South Korea EGM 16-Oct All for    
STX Pan Ocean Co Ltd South Korea EGM 31-Oct All for    
Isupetasys Co. South Korea EGM 14-Nov All For    
NHN Corp. South Korea EGM 14-Nov All For    
Namkwang Engineering & Construction Co. South Korea EGM 21-Nov All For    
Korea Electric Power Corp. South Korea EGM 08-Dec Against 2 Concerns about overall board structure
Paper Corea Inc. (ex Se Poong Corp.) South Korea EGM 08-Dec Against 2 Concerns about auditor independence
Hanwha Securities Co. South Korea EGM 12-Dec All For    
Hyundai Autonet Co. South Korea EGM 17-Dec All For    
Hyundai Mobis Co. South Korea EGM 17-Dec All For    
CJ Home Shopping (Formerly CJ39 SHOPPING) South Korea EGM 19-Dec All For    
Samsung Techwin Co. (frmrly. Samsung Aerospace) South Korea EGM 19-Dec All For    
WPG HOLDING CO LTD Taiwan EGM 21-Oct All for    
SHIN KONG FINANCIAL HOLDING CO LTD Taiwan EGM 31-Oct Against 2 Insufficient basis for a decision
Chang Hwa Commercial Bank Ltd. Taiwan EGM 21-Nov Against 1.6,1.7,1.12,
3
Concerns about overall board structure:
Concerns to protect clients' ownership interests
Fubon Financial Holding Co. Ltd. Taiwan EGM 05-Dec All For    
China Life Insurance Co. Ltd Taiwan EGM 19-Dec Against 1,3 Concerns to protect clients' ownership interests
Glow Energy Public Co. Ltd. Thailand EGM 29-Oct Against 4 Insufficient basis for a decision
Thanachart Capital PCL (fmrly National Finance Public Co. Lt Thailand EGM 30-Oct Against 3 Insufficient basis for a decision
Major Cineplex Group Public Co., Ltd. Thailand EGM 03-Dec Against 3 Insufficient basis for a decision
Major Cineplex Group Public Co., Ltd. Thailand EGM 03-Dec Against 3 Insufficient basis for a decision
True Corporation PCL Thailand EGM 19-Dec Against 7 Insufficient basis for a decision