628,000
|
|
Oriental Holdings Bhd
|
|
ORIENT
|
|
Y65053103
|
|
12-Jun-13
|
|
05-Jun-13
|
|
Annual
|
|
Confirmed
|
|
628,000
|
|
19
|
|
Approve Ahmad Rithauddeen Bin Tengkul Ismail to Continue Office as Independent Director
|
|
Management
|
|
For
|
|
For
|
|
|
2,958,000
|
|
Giordano International Limited
|
|
709
|
|
G6901M101
|
|
14-Jun-13
|
|
07-Jun-13
|
|
Annual
|
|
Confirmed
|
|
2,958,000
|
|
1
|
|
Accept Financial Statements and Statutory Reports
|
|
Management
|
|
For
|
|
For
|
|
|
2,958,000
|
|
Giordano International Limited
|
|
709
|
|
G6901M101
|
|
14-Jun-13
|
|
07-Jun-13
|
|
Annual
|
|
Confirmed
|
|
2,958,000
|
|
2
|
|
Declare Final Dividend
|
|
Management
|
|
For
|
|
For
|
|
|
2,958,000
|
|
Giordano International Limited
|
|
709
|
|
G6901M101
|
|
14-Jun-13
|
|
07-Jun-13
|
|
Annual
|
|
Confirmed
|
|
2,958,000
|
|
3a
|
|
Elect Ishwar Bhagwandas Chugani as Director
|
|
Management
|
|
For
|
|
For
|
|
|
2,958,000
|
|
Giordano International Limited
|
|
709
|
|
G6901M101
|
|
14-Jun-13
|
|
07-Jun-13
|
|
Annual
|
|
Confirmed
|
|
2,958,000
|
|
3b
|
|
Elect Barry John Buttifant as Director
|
|
Management
|
|
For
|
|
For
|
|
|
2,958,000
|
|
Giordano International Limited
|
|
709
|
|
G6901M101
|
|
14-Jun-13
|
|
07-Jun-13
|
|
Annual
|
|
Confirmed
|
|
2,958,000
|
|
4
|
|
Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration
|
|
Management
|
|
For
|
|
For
|
|
|
2,958,000
|
|
Giordano International Limited
|
|
709
|
|
G6901M101
|
|
14-Jun-13
|
|
07-Jun-13
|
|
Annual
|
|
Confirmed
|
|
2,958,000
|
|
5
|
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
|
Management
|
|
For
|
|
For
|
|
|
2,958,000
|
|
Giordano International Limited
|
|
709
|
|
G6901M101
|
|
14-Jun-13
|
|
07-Jun-13
|
|
Annual
|
|
Confirmed
|
|
2,958,000
|
|
6
|
|
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
|
|
Management
|
|
For
|
|
For
|
|
|
85,000
|
|
Kansai Nerolac Paints Ltd
|
|
500165
|
|
Y4586N106
|
|
18-Jun-13
|
|
|
|
Annual
|
|
Confirmed
|
|
85,000
|
|
1
|
|
Accept Financial Statements and Statutory Reports
|
|
Management
|
|
For
|
|
For
|
|
|
85,000
|
|
Kansai Nerolac Paints Ltd
|
|
500165
|
|
Y4586N106
|
|
18-Jun-13
|
|
|
|
Annual
|
|
Confirmed
|
|
85,000
|
|
2
|
|
Approve Dividend of INR 11.00 Per Share
|
|
Management
|
|
For
|
|
For
|
|
|
85,000
|
|
Kansai Nerolac Paints Ltd
|
|
500165
|
|
Y4586N106
|
|
18-Jun-13
|
|
|
|
Annual
|
|
Confirmed
|
|
85,000
|
|
3
|
|
Reelect P.P. Shah as Director
|
|
Management
|
|
For
|
|
For
|
|
|
85,000
|
|
Kansai Nerolac Paints Ltd
|
|
500165
|
|
Y4586N106
|
|
18-Jun-13
|
|
|
|
Annual
|
|
Confirmed
|
|
85,000
|
|
4
|
|
Reelect N.N. Tata as Director
|
|
Management
|
|
For
|
|
Against
|
|
Due to poor board attendance.
|
85,000
|
|
Kansai Nerolac Paints Ltd
|
|
500165
|
|
Y4586N106
|
|
18-Jun-13
|
|
|
|
Annual
|
|
Confirmed
|
|
85,000
|
|
5
|
|
Reelect Y. Takahashi as Director
|
|
Management
|
|
For
|
|
Against
|
|
Due to poor board attendance.
|
85,000
|
|
Kansai Nerolac Paints Ltd
|
|
500165
|
|
Y4586N106
|
|
18-Jun-13
|
|
|
|
Annual
|
|
Confirmed
|
|
85,000
|
|
6
|
|
Elect M. Tanaka as Director
|
|
Management
|
|
For
|
|
For
|
|
|
85,000
|
|
Kansai Nerolac Paints Ltd
|
|
500165
|
|
Y4586N106
|
|
18-Jun-13
|
|
|
|
Annual
|
|
Confirmed
|
|
85,000
|
|
7
|
|
Approve B S R & Co. as Auditors and Authorize Board to Fix Their Remuneration
|
|
Management
|
|
For
|
|
For
|
|
|
85,000
|
|
Kansai Nerolac Paints Ltd
|
|
500165
|
|
Y4586N106
|
|
18-Jun-13
|
|
|
|
Annual
|
|
Confirmed
|
|
85,000
|
|
8
|
|
Approve Appointment and Remuneration of H.M. Bharuka as Managing Director
|
|
Management
|
|
For
|
|
For
|
|
|
85,000
|
|
Kansai Nerolac Paints Ltd
|
|
500165
|
|
Y4586N106
|
|
18-Jun-13
|
|
|
|
Annual
|
|
Confirmed
|
|
85,000
|
|
9
|
|
Approve Appointment and Remuneration of P.D. Chaudhari as Executive Director
|
|
Management
|
|
For
|
|
For
|
|
|
85,000
|
|
Kansai Nerolac Paints Ltd
|
|
500165
|
|
Y4586N106
|
|
18-Jun-13
|
|
|
|
Annual
|
|
Confirmed
|
|
85,000
|
|
10
|
|
Approve Commission Remuneration of Non-Executive Directors
|
|
Management
|
|
For
|
|
For
|
|
|
113,000
|
|
Synergy Co.
|
|
SYNG
|
|
X7844S107
|
|
20-Jun-13
|
|
01-May-13
|
|
Annual
|
|
Confirmed
|
|
113,000
|
|
1
|
|
Approve Annual Report
|
|
Management
|
|
For
|
|
For
|
|
|
113,000
|
|
Synergy Co.
|
|
SYNG
|
|
X7844S107
|
|
20-Jun-13
|
|
01-May-13
|
|
Annual
|
|
Confirmed
|
|
113,000
|
|
2
|
|
Approve Financial Statements
|
|
Management
|
|
For
|
|
For
|
|
|
113,000
|
|
Synergy Co.
|
|
SYNG
|
|
X7844S107
|
|
20-Jun-13
|
|
01-May-13
|
|
Annual
|
|
Confirmed
|
|
113,000
|
|
3
|
|
Approve Allocation of Income
|
|
Management
|
|
For
|
|
For
|
|
|
113,000
|
|
Synergy Co.
|
|
SYNG
|
|
X7844S107
|
|
20-Jun-13
|
|
01-May-13
|
|
Annual
|
|
Confirmed
|
|
113,000
|
|
4.1
|
|
Elect Dmitriy Aleevskiy as Director
|
|
Management
|
|
None
|
|
For
|
|
|
113,000
|
|
Synergy Co.
|
|
SYNG
|
|
X7844S107
|
|
20-Jun-13
|
|
01-May-13
|
|
Annual
|
|
Confirmed
|
|
113,000
|
|
4.2
|
|
Elect Nikolay Belokopytov as Director
|
|
Management
|
|
None
|
|
Against
|
|
Non-independent.
|
113,000
|
|
Synergy Co.
|
|
SYNG
|
|
X7844S107
|
|
20-Jun-13
|
|
01-May-13
|
|
Annual
|
|
Confirmed
|
|
113,000
|
|
4.3
|
|
Elect Grigoriy Vasilenko as Director
|
|
Management
|
|
None
|
|
Against
|
|
Non-independent.
|
113,000
|
|
Synergy Co.
|
|
SYNG
|
|
X7844S107
|
|
20-Jun-13
|
|
01-May-13
|
|
Annual
|
|
Confirmed
|
|
113,000
|
|
4.4
|
|
Elect Andrey Gomzyakov as Director
|
|
Management
|
|
None
|
|
For
|
|
|
113,000
|
|
Synergy Co.
|
|
SYNG
|
|
X7844S107
|
|
20-Jun-13
|
|
01-May-13
|
|
Annual
|
|
Confirmed
|
|
113,000
|
|
4.5
|
|
Elect Sergey Kuptsov as Director
|
|
Management
|
|
None
|
|
Against
|
|
Non-independent.
|
113,000
|
|
Synergy Co.
|
|
SYNG
|
|
X7844S107
|
|
20-Jun-13
|
|
01-May-13
|
|
Annual
|
|
Confirmed
|
|
113,000
|
|
4.6
|
|
Elect Nikolay Malashenko as Director
|
|
Management
|
|
None
|
|
Against
|
|
Non-independent.
|
113,000
|
|
Synergy Co.
|
|
SYNG
|
|
X7844S107
|
|
20-Jun-13
|
|
01-May-13
|
|
Annual
|
|
Confirmed
|
|
113,000
|
|
4.7
|
|
Elect Aleksandr Mechetin as Director
|
|
Management
|
|
None
|
|
Against
|
|
Non-independent.
|
113,000
|
|
Synergy Co.
|
|
SYNG
|
|
X7844S107
|
|
20-Jun-13
|
|
01-May-13
|
|
Annual
|
|
Confirmed
|
|
113,000
|
|
4.8
|
|
Elect Sergey Molchanov as Director
|
|
Management
|
|
None
|
|
Against
|
|
Non-independent.
|
113,000
|
|
Synergy Co.
|
|
SYNG
|
|
X7844S107
|
|
20-Jun-13
|
|
01-May-13
|
|
Annual
|
|
Confirmed
|
|
113,000
|
|
4.9
|
|
Elect Dmitriy Timoshin as Director
|
|
Management
|
|
None
|
|
Against
|
|
Non-independent.
|
113,000
|
|
Synergy Co.
|
|
SYNG
|
|
X7844S107
|
|
20-Jun-13
|
|
01-May-13
|
|
Annual
|
|
Confirmed
|
|
113,000
|
|
5.1
|
|
Elect Andrey Anokhov as Member of Audit Commission
|
|
Management
|
|
For
|
|
For
|
|
|
113,000
|
|
Synergy Co.
|
|
SYNG
|
|
X7844S107
|
|
20-Jun-13
|
|
01-May-13
|
|
Annual
|
|
Confirmed
|
|
113,000
|
|
5.2
|
|
Elect Leonid Grabeltsev as Member of Audit Commission
|
|
Management
|
|
For
|
|
For
|
|
|
113,000
|
|
Synergy Co.
|
|
SYNG
|
|
X7844S107
|
|
20-Jun-13
|
|
01-May-13
|
|
Annual
|
|
Confirmed
|
|
113,000
|
|
5.3
|
|
Elect Igor Dmitriev as Member of Audit Commission
|
|
Management
|
|
For
|
|
For
|
|
|
113,000
|
|
Synergy Co.
|
|
SYNG
|
|
X7844S107
|
|
20-Jun-13
|
|
01-May-13
|
|
Annual
|
|
Confirmed
|
|
113,000
|
|
5.4
|
|
Elect Anna Ivanova as Member of Audit Commission
|
|
Management
|
|
For
|
|
For
|
|
|
113,000
|
|
Synergy Co.
|
|
SYNG
|
|
X7844S107
|
|
20-Jun-13
|
|
01-May-13
|
|
Annual
|
|
Confirmed
|
|
113,000
|
|
6
|
|
Ratify Auditor
|
|
Management
|
|
For
|
|
For
|
|
|
113,000
|
|
Synergy Co.
|
|
SYNG
|
|
X7844S107
|
|
20-Jun-13
|
|
01-May-13
|
|
Annual
|
|
Confirmed
|
|
113,000
|
|
7
|
|
Amend Charter
|
|
Management
|
|
For
|
|
For
|
|
|
2,823,500
|
|
Yingde Gases Group Co., Ltd.
|
|
2168
|
|
G98430104
|
|
21-Jun-13
|
|
14-Jun-13
|
|
Annual
|
|
Confirmed
|
|
2,823,500
|
|
1
|
|
Accept Financial Statements and Statutory Reports
|
|
Management
|
|
For
|
|
For
|
|
|
2,823,500
|
|
Yingde Gases Group Co., Ltd.
|
|
2168
|
|
G98430104
|
|
21-Jun-13
|
|
14-Jun-13
|
|
Annual
|
|
Confirmed
|
|
2,823,500
|
|
2
|
|
Declare Final Dividend
|
|
Management
|
|
For
|
|
For
|
|
|
2,823,500
|
|
Yingde Gases Group Co., Ltd.
|
|
2168
|
|
G98430104
|
|
21-Jun-13
|
|
14-Jun-13
|
|
Annual
|
|
Confirmed
|
|
2,823,500
|
|
3a1
|
|
Elect Zhongguo Sun as Director
|
|
Management
|
|
For
|
|
For
|
|
|
2,823,500
|
|
Yingde Gases Group Co., Ltd.
|
|
2168
|
|
G98430104
|
|
21-Jun-13
|
|
14-Jun-13
|
|
Annual
|
|
Confirmed
|
|
2,823,500
|
|
3a2
|
|
Elect Xu Zhao as Director
|
|
Management
|
|
For
|
|
For
|
|
|