UNITED STATES
SECURITIES AND EXCHANGE
COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL
REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
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Investment Company Act file number |
811-05082 |
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The Malaysia Fund, Inc. |
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(Exact name of registrant as specified in charter) |
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522 Fifth Avenue, New York, New York |
10036 |
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(Address of principal executive offices) |
(Zip code) |
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Stefanie V. Chang Yu, Esq. |
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Managing Director |
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Morgan Stanley Investment Management Inc. |
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522 Fifth Avenue |
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New York, New York 10036 |
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(Name and address of agent for service) |
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Registrant’s telephone number, including area code: |
800-548-7786 |
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Date of fiscal year end: |
12/31 |
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Date of reporting period: |
7/1/11 – 6/30/12 |
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******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-05082
Reporting Period: 07/01/2011 - 06/30/2012
The Malaysia Fund, Inc.
=========================== The Malaysia Fund, Inc. ============================
AIRASIA BHD
Ticker: AIRASIA Security ID: Y0029V101
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: JUN 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve First and Final Dividend of For For Management
MYR 0.05 Per Share
3 Approve Remuneration of Directors For For Management
4 Elect Anthony Francis Fernandes as For For Management
Director
5 Elect Kamarudin Bin Meranun as Director For For Management
6 Elect Leong Sonny @ Leong Khee Seong For For Management
as Director
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Amend Articles of Association For For Management
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AIRASIA BHD
Ticker: AIRASIA Security ID: Y0029V101
Meeting Date: JUN 21, 2012 Meeting Type: Special
Record Date: JUN 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
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AMMB HOLDINGS BHD.
Ticker: AMMB Security ID: Y0122P100
Meeting Date: AUG 18, 2011 Meeting Type: Annual
Record Date: AUG 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.12 Per For For Management
Share for the Financial Year Ended
March 31, 2011
2 Approve Remuneration of Directors in For For Management
the Amount of MYR 72,000 Per Annum for
Each Director for the Financial Year
Ended March 31, 2011
3 Elect Aris Osman @ Othman as Director For For Management
4 Elect Cheah Tek Kuang as Director For For Management
5 Elect Robert John Edgar as Director For For Management
6 Elect Rohana Mahmood as Director For For Management
7 Elect Azman Hashim as Director For For Management
8 Elect Mohammed Hanif Omar as Director For For Management
9 Elect Izham Mahmud as Director For For Management
10 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
11 Approve Issuance of New Ordinary For Against Management
Shares Pursuant to the Executives'
Share Scheme (ESS)
12 Approve Issuance of New Ordinary For Against Management
Shares to Cheah Tek Kuang, Group
Managing Director, Pursuant to the ESS
13 Approve Issuance of New Ordinary For For Management
Shares for the Purpose of the Dividend
Reinvestment Plan
14 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
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AMMB HOLDINGS BHD.
Ticker: AMMB Security ID: Y0122P100
Meeting Date: AUG 18, 2011 Meeting Type: Special
Record Date: AUG 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Amcorp
Group Bhd. Group
2 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Australia and New Zealand Banking
Group Ltd. Group
3 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Modular Corp. (M) Sdn. Bhd. Group
4 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Cuscapi Bhd. Group
5 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Unigaya Protection Systems Sdn. Bhd.
Group
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AXIATA GROUP BHD.
Ticker: AXIATA Security ID: Y0488A101
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAY 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.15 Per For For Management
Share
3 Elect Azman Haji Mokhtar as Director For For Management
4 Elect David Lau Nai Pek as Director For For Management
5 Elect Kenneth Shen as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
1 Amend Articles of Association as Set For For Management
Out in Section 3 and Section A of
Appendix II of the Circular to
Shareholders Dated April 30, 2012
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CIMB GROUP HOLDINGS BHD
Ticker: CIMB Security ID: Y1636J101
Meeting Date: APR 17, 2012 Meeting Type: Annual
Record Date: APR 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Hamzah Bakar as Director For For Management
3 Elect Zainal Abidin Putih as Director For For Management
4 Elect Muhamad Syed Abdul Kadir as For For Management
Director
5 Elect Katsumi Hatao as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Share Repurchase Program For For Management
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DIGI.COM BERHAD (FORMERLY DIGI SWISSCOM)
Ticker: DIGI Security ID: Y2070F100
Meeting Date: NOV 09, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subdivision of Every One For For Management
Ordinary Share of MYR 0.10 Each into
Ten Ordinary Shares of MYR 0.01 Each
1 Amend Clause 5 of the Memorandum of For For Management
Association and Article 3 of the
Articles of Association to Reflect
Changes in Authorized Share Capital
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DIGI.COM BERHAD (FORMERLY DIGI SWISSCOM)
Ticker: DIGI Security ID: Y2070F100
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: APR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Sigve Brekke as Director For Against Management
3 Elect Lars Erik Tellmann as Director For For Management
4 Elect Morten Tengs as Director For For Management
5 Elect Leo Moggie as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
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GAMUDA BHD.
Ticker: GAMUDA Security ID: Y2679X106
Meeting Date: DEC 08, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors in For For Management
the Amount of MYR 360,348 for the
Financial Year Ended July 31, 2011
2 Elect Ha Tiing Tai as Director For For Management
3 Elect Goon Heng Wah as Director For For Management
4 Elect Abdul Aziz bin Raja Salim as For Against Management
Director
5 Elect Mohd Ramli bin Kushairi as For For Management
Director
6 Elect Kamarul Zaman bin Mohd Ali as For For Management
Director
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
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GENTING BHD
Ticker: GENTING Security ID: Y26926116
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: JUN 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.045 For For Management
Per Share
2 Approve Remuneration of Directors For For Management
3 Elect Lim Kok Thay as Director For For Management
4 Elect Hashim bin Nik Yusoff as Director For For Management
5 Elect Mohammed Hanif bin Omar as For For Management
Director
6 Elect Lin See Yan as Director For Against Management
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Share Repurchase Program For For Management
9 Approve Exemption to Kien Huat Realty For For Management
Sdn Bhd and Persons Acting in Concert
with it from the Obligation to
Undertake a Mandatory Take-Over Offer
on the Remaining Voting Shares in the
Company Not Already Owned by Them
After the Share Repurchase Program
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
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GENTING MALAYSIA BHD.
Ticker: GENM Security ID: Y2698A103
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: JUN 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.048 For For Management
Per Share
2 Approve Remuneration of Directors For For Management
3 Elect Quah Chek Tin as Director For For Management
4 Elect Mohammed Hanif bin Omar as For For Management
Director
5 Elect Alwi Jantan as Director For For Management
6 Elect Clifford Francis Herbert as For For Management
Director
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Share Repurchase Program For For Management
9 Approve Exemption to Genting Bhd from For For Management
the Obligation to Undertake a
Mandatory Take-Over Offer on the
Remaining Voting Shares in the Company
Not Already Owned by Them After the
Proposed Share Repurchase Program
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
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IGB CORP. BHD.
Ticker: IGB Security ID: Y38651108
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: JUN 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tan Boon Lee as Director For For Management
2 Elect Tan Lei Cheng as Director For For Management
3 Elect Pauline Tan Suat Ming as Director For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect Abu Talib bin Othman as Director For For Management
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Share Repurchase Program For For Management
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
9 Amend Articles of Association For For Management
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IGB CORP. BHD.
Ticker: IGB Security ID: Y38651108
Meeting Date: JUN 26, 2012 Meeting Type: Special
Record Date: JUN 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Listing of IGB Real Estate For For Management
Investment Trust on the Main Market of
Bursa Malaysia Securities Bhd
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IJM CORP. BHD.
Ticker: IJM Security ID: Y3882M101
Meeting Date: AUG 24, 2011 Meeting Type: Annual
Record Date: AUG 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Teh Kean Ming as Director For For Management
2 Elect Yahya bin Ya'acob as Director For For Management
3 Elect Oh Chong Peng as Director For For Management
4 Elect Tan Gim Foo 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 For For Management
the Amount Not Exceeding MYR 1 Million
Per Annum
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
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IJM CORP. BHD.
Ticker: IJM Security ID: Y3882M101
Meeting Date: AUG 24, 2011 Meeting Type: Special
Record Date: AUG 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
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KUALA LUMPUR KEPONG BHD.
Ticker: KLK Security ID: Y47153104
Meeting Date: FEB 22, 2012 Meeting Type: Annual
Record Date: FEB 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Sept. 30, 2011
2 Approve Final Dividend of MYR 0.70 Per For For Management
Share
3 Elect Lee Hau Hian as Director For For Management
4 Elect Yeoh Eng Khoon as Director For For Management
5 Elect Thong Yaw Hong as Director For For Management
6 Elect R. M. Alias as Director For For Management
7 Elect Abdul Rahman bin Mohd. Ramli as For For Management
Director
8 Approve Remuneration of Directors in For For Management
the Amount of MYR 1.18 Million for the
Financial Year Ended Sept. 30, 2011
9 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
10 Authorize Repurchase of up to 10 For For Management
Percent of Issued Share Capital
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
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LAFARGE MALAYAN CEMENT BERHAD (FRMLY MALAYAN CEMENT BHD)
Ticker: LMCEMNT Security ID: Y5348J101
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: MAY 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yusof bin Hussin as Director For For Management
2 Elect Chen Theng Aik as Director For For Management
3 Elect Saw Ewe Seng as Director For For Management
4 Elect Christian Herrault as Director For For Management
5 Elect Louis Chavane as Director For For Management
6 Approve Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
8 Approve Share Repurchase Program For For Management
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MALAYAN BANKING BHD.
Ticker: MAYBANK Security ID: Y54671105
Meeting Date: SEP 29, 2011 Meeting Type: Annual
Record Date: SEP 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended June 30, 2011
2 Approve Final Dividend of MYR 0.32 Per For For Management
Share for the Financial Year Ended
June 30, 2011
3 Elect Tan Tat Wai as Director For For Management
4 Elect Zainal Abidin bin Jamal as For For Management
Director
5 Elect Cheah Teik Seng as Director For For Management
6 Elect Mohaiyani binti Shamsudin as For For Management
Director
7 Elect Alister Maitland as Director For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Ernst & Young 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 Issuance of New Ordinary For For Management
Shares in Relation to the Company's
Recurrent and Optional Dividend
Reinvestment Plan
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MALAYAN BANKING BHD.
Ticker: MAYBANK Security ID: Y54671105
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.36 Per For For Management
Share
3 Elect Johan Ariffin as Director For For Management
4 Elect Abdul Wahid Omar as Director For For Management
5 Elect Hadenan A. Jalil as Director For For Management
6 Elect Alister Maitland as Director For For Management
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Issuance of New Ordinary For For Management
Shares in Relation to the Company's
Recurrent and Optional Dividend
Reinvestment Plan
1 Amend Memorandum and Articles of For For Management
Association
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MALAYSIAN AIRLINE SYSTEM BHD.
Ticker: MAS Security ID: Y56461109
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: JUN 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Abdul Aziz bin Wan Abdullah as For Against Management
Director
3 Elect Nor bin Md. Yusof as Director For For Management
4 Elect Tan Boon Seng @ Krishnan as For For Management
Director
5 Elect Azmi bin Wan Hamzah @ Nik Awang For For Management
as Director
6 Elect Rohana binti Rozhan as Director For For Management
7 Elect David Lau Nai Pek as Director For For Management
8 Elect Ahmad Jauhari bin Yahya as For For Management
Director
9 Approve Remuneration of Directors For For Management
10 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Amend Articles of Association For For Management
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MISC BERHAD (FORMERLY MALAYSIA INTERNATIONAL SHIPPING CORPOR
Ticker: MISC Security ID: Y6080H105
Meeting Date: SEP 22, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended March 31, 2011
2 Approve Final Dividend of MYR 0.10 Per For For Management
Share for the Financial Year Ended
March 31, 2011
3 Elect Manharlal Ratilal as Director For For Management
4 Elect Nasarudin bin Md Idris as For For Management
Director
5 Elect Kalsom binti Abd. Rahman as For For Management
Director
6 Elect Amir Hamzah bin Azizan as For Against Management
Director
7 Approve Remuneration of Directors in For For Management
the Amount of MYR 614,000 for the
Financial Year Ended March 31, 2011
8 Approve Ernst & Young as Auditors and For For Management
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
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MISC BERHAD (FORMERLY MALAYSIA INTERNATIONAL SHIPPING CORPOR
Ticker: MISC Security ID: Y6080H105
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date: JUN 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Farid bin Mohd Adnan as Director For For Management
3i Elect Abdul Aziz bin Wan Abdullah as For Against Management
Director
3ii Elect Harry K. Menon as Director For For Management
3iii Elect Halipah binti Esa as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
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PARKSON HOLDINGS BHD
Ticker: PARKSON Security ID: Y6706L100
Meeting Date: OCT 17, 2011 Meeting Type: Special
Record Date: OCT 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Listing of Parkson Retail Asia For For Management
Pte. Ltd. (Parkson Asia), a Subsidiary
of Parkson Holdings Bhd., on the Main
Board of the Singapore Exchange
Securities Trading Ltd. (Proposed
Listing)
2 Approve Allotment of up to 500,000 For For Management
Parkson Asia Shares to William H.J.
Cheng, Chairman and Managing Director
of the Company and Non-Executive
Chairman of Parkson Asia, Under the
Proposed Listing
3 Approve Allotment of up to 300,000 For For Management
Parkson Asia Shares to Cheng Yoong
Choong, Group Managing Director of
Parkson Asia, Under the Proposed
Listing
4 Approve Allotment of up to 50,000 For For Management
Parkson Asia Shares to Cheng Hui Yen,
Natalie (Natalie Cheng), an Employee
of a Subsidiary of Parkson Asia in an
Executive Position, Under the Proposed
Listing
5 Approve Grant of Options to Subscribe For Against Management
for New Shares in Parkson Asia to
Natalie Cheng Under the Proposed
Employee Share Option Scheme
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PARKSON HOLDINGS BHD
Ticker: PARKSON Security ID: Y6706L100
Meeting Date: DEC 05, 2011 Meeting Type: Annual
Record Date: NOV 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Single Tier Dividend of For For Management
MYR 0.05 Per Share for the Financial
Year Ended June 30, 2011
2 Approve Remuneration of Directors in For For Management
the Amount of MYR 273,500 for the
Financial Year Ended June 30, 2011
3 Elect Hassan bin Abdul Mutalip as For For Management
Director
4 Elect Yeow Teck Chai as Director For For Management
5 Elect Abd Rahman bin Mamat as Director For For Management
6 Approve Ernst & Young 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 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
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PUBLIC BANK BERHAD
Ticker: PBBANK Security ID: Y71497104
Meeting Date: MAR 19, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Tay Ah Lek as Director For For Management
3 Elect Quah Poh Keat as Director For For Management
4 Elect Tang Wing Chew as Director For For Management
5 Elect Teh Hong Piow as Director For For Management
6 Elect Thong Yaw Hong as Director For Against Management
7 Elect Lee Kong Lam as Director For For Management
8 Approve Remuneration of Directors For For Management
9 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
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S.P. SETIA BHD.
Ticker: SPSETIA Security ID: Y8132G101
Meeting Date: DEC 15, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 19.4 Million For For Management
Shares at an Issue Price of MYR 3.87
Each to Yayasan Gerakbakti Kebangsaan
as Consideration for the Acquisition
of 40,000 Shares in KL Eco City Sdn.
Bhd.
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S.P. SETIA BHD.
Ticker: SPSETIA Security ID: Y8132G101
Meeting Date: FEB 23, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.09 Per For For Management
Share for the Financial Year Ended Oct.
31, 2011
2 Elect Abdul Rashid Bin Abdul Manaf as For For Management
Director
3 Elect Voon Tin Yow as Director For For Management
4 Elect Narayanan A/L Govindasamy as For Against Management
Director
5 Elect Ng Soon Lai @ Ng Siek Chuan as For For Management
Director
6 Elect Mohd Zahid Bin Mohd Noordin as For For Management
Director
7 Approve Remuneration of Directors in For For Management
the Amount of MYR 760,000 for the
Financial Year Ended Oct. 31, 2011
8 Approve Mazars as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
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SIME DARBY BHD.
Ticker: SIME Security ID: Y7962G108
Meeting Date: NOV 10, 2011 Meeting Type: Annual
Record Date: OCT 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended June 30, 2011
2 Approve Final Single Tier Dividend of For For Management
MYR 0.22 Per Share for the Financial
Year Ended June 30, 2011
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 6 Million
4 Elect Musa Hitam as Director For For Management
5 Elect Mohd Zahid Mohd Noordin as For For Management
Director
6 Elect Hamad Kama Piah Che Othman as For For Management
Director
7 Elect Yusof Basiran as Director For For Management
8 Elect Zaiton Mohd Hassan as Director For For Management
9 Elect Azmi Mohd Ali as Director For For Management
10 Elect Mohd Bakke Salleh as Director For For Management
11 Elect Samsudin Osman as Director For For Management
12 Elect Henry Sackville Barlow as For For Management
Director
13 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
14 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
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TAN CHONG MOTOR HOLDINGS BERHAD
Ticker: TCHONG Security ID: Y85290107
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAY 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.06 Per For For Management
Share
3 Elect Ng Mann Cheong as Director For For Management
4 Elect Seow Thiam Fatt as Director For For Management
5 Elect Kamaruddin @ Abas bin Nordin as For For Management
Director
6 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Approve Remuneration of Directors For For Management
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Share Repurchase Program For For Management
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Warisan TC Holdings Bhd. and its
Subsidiaries and Jointly-Controlled
Entities
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with APM
Automotive Holdings Bhd. and its
Subsidiaries and Jointly-Controlled
Entities
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Auto
Dunia Sdn. Bhd.
13 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Tan
Chong International Ltd. and its
Subsidiaries
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TOP GLOVE CORPORATION BHD
Ticker: TOPGLOV Security ID: Y88965101
Meeting Date: JAN 10, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.06 Per For For Management
Share for the Financial Year Ended Aug.
31, 2011
2 Approve Remuneration of Directors for For For Management
the Financial Year Ended Aug. 31, 2011
3 Elect Tong Siew Bee as Director For For Management
4 Elect Lee Kim Meow as Director For For Management
5 Elect Lim Cheong Guan as Director For For Management
6 Elect Lim Han Boon as Director For For Management
7 Elect Arshad Bin Ayub as Director For For Management
8 Elect Sekarajasekaran A/L Arasaratnam For For Management
as Director
9 Elect Lin See Yan as Director For Against Management
10 Approve Ernst & Young as Auditors and For For 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 For For Management
Percent of Issued Share Capital
13 Amend Employees Share Option Scheme For Against Management
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UEM LAND HOLDINGS BHD
Ticker: UEMLAND Security ID: Y9033U108
Meeting Date: MAR 07, 2012 Meeting Type: Special
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Option Scheme For Against Management
(ESOS)
2 Approve Grant of Options to Abdullah For Against Management
Wan Ibrahim, Managing Director/CEO,
Under the ESOS
3 Approve Grant of Options to Richard For Against Management
Tong Kooi Keong Under the ESOS
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UEM LAND HOLDINGS BHD
Ticker: UEMLAND Security ID: Y9033U108
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: JUN 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mohd Izzaddin Idris as Director For For Management
2 Elect Sheranjiv Sammanthan as Director For For Management
3 Elect Abdul Kadir Md Kassim as Director For Against Management
4 Elect Ali Md Dewal as Director For For Management
5 Elect Philip Sutton Cox as Director For For Management
6 Approve Remuneration of Directors For For For Management
the Financial Year Ended Dec. 31, 2011
7 Approve Remuneration of Directors For For For Management
the Financial Year Ending Dec. 31, 2012
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
11 Approve Implementation of New For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
1 Amend Articles of Association For For Management
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YTL CORPORATION BHD.
Ticker: YTL Security ID: Y98610101
Meeting Date: AUG 16, 2011 Meeting Type: Special
Record Date: AUG 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by YTL Corp. Bhd. of For For Management
100 Percent Equity Interest in Arah
Asas Sdn. Bhd. (AASB) to YTL Land &
Development Bhd. (YTL Land) for a
Disposal Consideration of MYR 2.00 and
the Settlement of Outstanding
Inter-Company Balance of AASB by YTL
Land
2 Approve Disposal by YTL Corp. of 100 For For Management
Percent Equity Interest in Satria
Sewira Sdn. Bhd. (SSSB) to YTL Land
for a Disposal Consideration of MYR 3.
16 Million and the Settlement of
Outstanding Inter-Company Balances of
SSSB by YTL Land
3 Approve Disposal by YTL Corp. of 70 For For Management
Percent Equity Interest in Emerald
Hectares Sdn. Bhd. (EHSB) to YTL Land
for a Disposal Consideration of MYR 35.
9 Million and the Settlement of
Outstanding Inter-Company Balances of
EHSB by YTL Land
4 Approve Disposal by YTL Corp. of 100 For For Management
Percent Equity Interest in Pinnacle
Trend Sdn. Bhd. (PTSB) to YTL Land for
a Disposal Consideration of MYR 8.4
Million and the Settlement of
Outstanding Inter-Company Balance of
PTSB by YTL Land
5 Approve Disposal by YTL Corp. of 100 For For Management
Percent Equity Interest in Trend Acres
Sdn. Bhd. (TASB) to YTL Land for a
Disposal Consideration of MYR 4.32
Million and the Settlement of
Outstanding Inter-Company Balance of
TASB by YTL Land
6 Approve Disposal by YTL Corp. of 100 For For Management
Percent Equity Interest in YTL
Westwood Properties Pte. Ltd. (YTLW)
to YTL Land for a Disposal
Consideration of SGD 18.5 Million and
the Settlement of Outstanding
Inter-Company Balance of YTLW by YTL
Land
7 Approve Disposal by YTL Singapore Pte. For For Management
Ltd. (YTLS) of 70 Percent Equity
Interest in Lakefront Pte. Ltd. (LFPL)
to YTL Land for a Disposal
Consideration of SGD 35.6 Million and
the Settlement of Outstanding
Inter-Company Balance of LFPL by YTL
Land
8 Approve Disposal by YTLS of 70 Percent For For Management
Equity Interest in Sandy Island Pte.
Ltd. (SIPL) to YTL Land for a Disposal
Consideration of SGD 1.00 and the
Settlement of Outstanding
Inter-Company Balance of SIPL by YTL
Land
9 Approve Disposal By Syarikat Pembenaan For For Management
Yeoh Tiong Lay Sdn. Bhd. of 100
Percent Equity Interest in Buduya
Bersatu Sdn. Bhd. (BBSB) to YTL Land
for MYR 7.92 Million and the
Settlement of Outstanding
Inter-Company Balance of BBSB by YTL
Land
10 Approve Disposal By YTL Land Sdn. Bhd. For For Management
of Six Parcels of Agricultural Land
to YTL Land for a Disposal
Consideration of MYR 20.7 Million
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YTL CORPORATION BHD.
Ticker: YTL Security ID: Y98610101
Meeting Date: NOV 29, 2011 Meeting Type: Annual
Record Date: NOV 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yeoh Soo Min as Director For Against Management
2 Elect Yeoh Seok Hong as Director For Against Management
3 Elect Abdullah Bin Syed Abd. Kadir as For Against Management
Director
4 Elect Yeoh Tiong Lay as Director For For Management
5 Elect Yahya Bin Ismail as Director For For Management
6 Elect Eu Peng Meng @ Leslie Eu as For For Management
Director
7 Approve Remuneration of Directors in For For Management
the Amount of MYR 510,000 for the
Financial Year Ended June 30,2011
8 Approve Auditors and Authorize Board For For Management
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 For For Management
Percent of Issued Share Capital
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
========== 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.
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(Registrant) |
The Malaysia Fund, Inc. |
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By (Signature and Title)* |
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/s/ Arthur Lev |
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Arthur Lev |
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President and Principal Executive Officer |
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Date |
August 28, 2012 |
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* Print the name and title of each signing officer under his or her signature.