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) 1221 Avenue of the Americas, New York, New York 10020 ------------------------------------------------------------------------------- (Address of principal executive offices) (Zip code) Amy Doberman, Esq. Managing Director Morgan Stanley Investment Advisors Inc. 1221 Avenue of the Americas New York, New York 10020 ------------------------------------------------------------------------------- (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: 7/1/05 - 6/30/06 ---------------------- ******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-05082 Reporting Period: 07/01/2005 - 06/30/2006 The Malaysia Fund, Inc. =========================== THE MALAYSIA FUND, INC. ============================ BANDAR RAYA DEVELOPMENTS BHD. Ticker: Security ID: MYL1473OO007 Meeting Date: FEB 23, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reduction of Bandar Raya For For Management Developments Bhd (BRDB) & Capital Repayment of MYR 0.25 for Every One BRDB Share Via the Distribution of 119 Million Shares in Meico Chipboard Bhd (Mieco) on the Basis of One Mieco Share for Every Four BRDB Shares 1 Approve Stock Split of Every Two Ordinary For For Management Shares of MYR 0.75 Each in BRDB into Three Ordinary Shares of MYR 0.50 Each in BRDB 2 Amend Clause 5 of the Memorandum of For For Management Association to Reflect Changes in the Capital -------------------------------------------------------------------------------- BANDAR RAYA DEVELOPMENTS BHD. Ticker: Security ID: MYL1473OO007 Meeting Date: JUN 29, 2006 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, 2005 2 Approve First and Final Dividend of 1 For Abstain Management Percent Less Income Tax for the Financial Year Ended Dec. 31, 2005 3 Approve Remuneration of Directors in the For For Management Amount of MYR 216,000 for the Financial Year Ended Dec. 31, 2005 4 Elect Lim Hook Hing as Director For For Management 5 Elect Yong Soon Hian as Director For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 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 -------------------------------------------------------------------------------- BERJAYA CORP. BHD.(FORMERLY BERJAYA GROUP BHD) Ticker: Security ID: MYL1562OO007 Meeting Date: OCT 19, 2005 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, 2005 2 Approve Remuneration of Directors in the For For Management Amount of MYR 135,000 for the Financial Year Ended April 30, 2005 3 Elect Vincent Tan Chee Yioun as Director For For Management 4 Elect Ng Foo Leong as Director For For Management 5 Elect Chan Kien Sing as Director For For Management 6 Elect Thong Yaw Hong as Director For For Management 7 Elect Jaffar Bin Abdul as Director For For Management 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 10 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 11 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO BHD. (FORMERLY ROTHMANS OF PALL MAL Ticker: Security ID: MYL4162OO003 Meeting Date: APR 20, 2006 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, 2005 2 Approve Final Dividend for the Financial For For Management Year Ended Dec. 31, 2005 3 Elect Abu Talib bin Othman as Director For For Management 4 Elect Chan Choon Ngai as Director For For Management 5 Elect James Richard Suttie as Director For Against Management 6 Elect Bartholomeus Franciscus Theodorus For For Management Alkemade as Director 7 Elect Kamarul Ariffin bin Mohamed Yassin For For Management as Director 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 11 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: APR 27, 2006 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, 2005 2 Approve First and Final Dividend of MYR For For Management 0.10 Per Share Less Income Tax and Special Dividend of MYR 0.05 Less Income Tax for the Financial Year Ended Dec. 31, 2005 3 Elect Mohd Desa Pachi as Director For Against Management 4 Elect Asmat Kamaludin as Director For Against Management 5 Elect Mohd Salleh Mahmud as Director For For Management 6 Elect Anwar Aji as Director For For Management 7 Elect Mohd Shukri Hussin as Director For For Management 8 Elect Mohamed Nazir Razak as Director For For Management 9 Approve Remuneration of Directors in the For For Management Amount of MYR 90,000 Per Director Per Annum for the Financial Year Ended Dec. 31, 2005 10 Approve PricewaterhouseCoopers as Auditor For For Management and 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 -------------------------------------------------------------------------------- BUMIPUTRA-COMMERCE HOLDINGS BHD (FORMERLY COMMERCE ASSET-HOL Ticker: Security ID: MYL1023OO000 Meeting Date: APR 27, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Ff: Acquisition by For For Management Bumiputra-Commerce Holdings Bhd (BCHB) of Southern Bank Bhd (SBB); Conditional Voluntary Offer by BCHB for Shares and Warrants in SBB Not Already Held by BCHB; & Issue of Redeemable Convertible Unsecured Loan Stocks by BCHB -------------------------------------------------------------------------------- BUMIPUTRA-COMMERCE HOLDINGS BHD (FORMERLY COMMERCE ASSET-HOL Ticker: Security ID: MYL1023OO000 Meeting Date: SEP 10, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CIMB Bhd (CIMBB) Restructuring For For Management Consisting of the Following: CIMBB Acquisition; Bumiputra-Commerce Bank Bhd Acquisition; and CIMB Group Sdn Bhd Acquisition 2 Approve CIMBB Scheme of Arrangement For For Management Pursuant to Section 176 of the Companies Act, 1965 Between CIMBB, Commerce Asset-Holding Bhd (CAHB) and the Shareholders of the CIMBB other than CAHB 1 Change Company Name from Commerce For For Management Asset-Holding Berhad to Bumiputra-Commerce Holdings Berhad -------------------------------------------------------------------------------- CIMB BHD Ticker: Security ID: MYL5064OO000 Meeting Date: SEP 10, 2005 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Between For For Management CIMB Bhd (CIMBB), Commerce Asset-Holding Bhd (CAHB) and the Shareholders of CIMBB other than CAHB -------------------------------------------------------------------------------- CIMB BHD Ticker: Security ID: MYL5064OO000 Meeting Date: SEP 10, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Following: CIMB Bhd (CIMBB) For For Management Acquisition; Bumiputra-Commerce Bank Bhd Acquisition; and CIMB Group Sdn Bhd Disposal 1 Approve the Following: Increase in For For Management Authorized Share Capital; CIMBB Scheme of Arrangement; Bonus Issue; and Capital Reduction -------------------------------------------------------------------------------- COMPUTER SYSTEMS ADVISERS (M) BERHAD Ticker: Security ID: MYL7838OO005 Meeting Date: JUL 21, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 1(j) of the Articles of For For Management Association Re: the New Definition of the Word 'Exchange' 2 Amend Article 4(b) of the Articles of For Against Management Association Re: Shareholder Approval for Directors' Participation in Issuance of Shares 1 Approve Proposed Establishment of For Against Management Employees' Share Option Scheme 2 Approve Proposed Granting of Options to For Against Management Mohd Rashdan bin Haji Baba 3 Approve Proposed Granting of Options to For Against Management Chuah Tai Eu 4 Approve Proposed Granting of Options to For Against Management Shahidah Bte Abdul Majid 5 Approve Proposed Granting of Options to For Against Management Mohamad Ariff Bin Md Yusof 6 Approve Proposed Granting of Options to For Against Management Yunus Kamaruddin 7 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with CSC Group 8 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with CSAH Group 9 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with All Other Related Parties -------------------------------------------------------------------------------- COMPUTER SYSTEMS ADVISERS (M) BERHAD Ticker: Security ID: MYL7838OO005 Meeting Date: JUL 21, 2005 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, 2005 2 Approve Final Dividend of MYR 0.04 Per For For Management Share Less Tax for the Financial Year Ended March 31, 2005 3 Approve Remuneration of Directors for the For For Management Financial Year Ended March 31, 2005 4 Elect Darren John Collins as Director For For Management 5 Elect John Moo Kwee Chong as Director For For Management 6 Elect Mohamad Ariff bin Md Yusof as For For Management Director 7 Elect Yunus Kamaruddin as Director For For Management 8 Approve Deloitte & Touche 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 -------------------------------------------------------------------------------- COURTS MAMMOTH BHD Ticker: Security ID: MYL5023OO006 Meeting Date: AUG 25, 2005 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, 2005 2 Approve Final Dividend of MYR 0.035 Per For For Management Share Less Tax at 28 Percent for the Financial Year Ended March 31, 2005 3 Elect Ahmad Johari bin Abdul Razak as For For Management Director 4 Elect Nicholas Alexander Elphick as For For Management Director 5 Elect Mark Anthony Spurling as Director For For Management 6 Elect Stuart Purves Miller as Director For For Management 7 Approve Remuneration of Directors in the For For Management Amount of MYR 285,000 for the Financial Year Ended March 31, 2005 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: MAY 19, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Repayment of MYR 0.60 per For For Management Share of MYR 0.25 Each to the Shareholders Via a Reduction of the Share Capital and Share Premium Account -------------------------------------------------------------------------------- DIGI.COM BERHAD (FORMERLY DIGI SWISSCOM) Ticker: Security ID: MYL6947OO005 Meeting Date: MAY 19, 2006 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, 2005 2 Elect Ab. Halim bin Mohyiddin as Director For For Management 3 Elect Amar Leo Moggie as Director For For Management 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to 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 Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Telenor ASA 7 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Vincent Tan Chee Yioun -------------------------------------------------------------------------------- DRB-HICOM BERHAD (FORMERLY DIVERSIFIED RESOURCES) Ticker: Security ID: MYL1619OO005 Meeting Date: SEP 22, 2005 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, 2005 2 Approve First and Final Dividend of MYR For For Management 0.03 Per Share Less Income Tax of 28 Percent for the Financial Year Ended March 31, 2005 3 Approve Remuneration of Directors for the For For Management Financial Year Ended March 31, 2005 4 Elect Mohd Saleh Sulong as Director For For Management 5 Elect Md. Amin Syed Jan Aljeffri as For Abstain Management Director 6 Elect Mohd Khamil Jamil as Director For For Management 7 Elect Haji Mohamad Nor Mohamad as For For Management Director 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Shares Pursuant to For Against Management the DRB-HICOM Berhad Employees' Share Option Scheme 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 -------------------------------------------------------------------------------- DRB-HICOM BERHAD (FORMERLY DIVERSIFIED RESOURCES) Ticker: Security ID: MYL1619OO005 Meeting Date: SEP 22, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GAMUDA BHD. Ticker: Security ID: MYL5398OO002 Meeting Date: JAN 12, 2006 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, 2005 2 Approve Final Dividend of 9 Percent Per For For Management Share Less 28 Percent Income Tax for the Year Ended July 31, 2005 3 Approve Remuneration of Directors for the For For Management Year Ended July 31, 2005 4 Elect Ir Kamarul Zaman bin Mohd Ali as For For Management Director 5 Elect Goon Heng Wah as Director For Against Management 6 Elect Ir Ha Taiing Tai as Director For For Management 7 Elect Wong Chin Yen as Director For For Management 8 Elect Ir Talha bin Haji Mohd Hashim as For For Management Director 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 Ten Percent of Issued Share Capital 11 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital -------------------------------------------------------------------------------- GENTING BERHAD Ticker: Security ID: MYL3182OO002 Meeting Date: JUN 21, 2006 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, 2005 2 Approve Final Dividend of MYR 0.19 Per For For Management Share for the Financial Year Ended Dec. 31, 2005 3 Approve Remuneration of Directors in the For For Management Amount of MYR 595,000 for the Financial Year Ended Dec. 31, 2005 4 Elect Mohammed Hanif bin Omar as Director For For Management 5 Elect R. Thillainathan as Director For For Management 6 Elect Mohd Amin bin Osman as Director For For Management 7 Elect Gunn Chit Tuan 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 -------------------------------------------------------------------------------- GLOMAC BHD Ticker: Security ID: MYL5020OO002 Meeting Date: AUG 30, 2005 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, 2005 2 Approve Second and Final Dividend of MYR For For Management 0.05 Less 28 Percent Income Tax for the Financial Year Ended April 30, 2005 3 Approve Remuneration of Directors in the For For Management Amount of MYR 66,000 for the Financial Year Ended April 30, 2005 4 Elect Ikhwan Salim bin Dato' Hj Sujak as For For Management Director 5 Elect Chong Kok Keong as Director For For Management 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 Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions in Relation to Provision of Financial Assistance -------------------------------------------------------------------------------- IGB CORP. BHD. Ticker: Security ID: MYL1597OO003 Meeting Date: MAY 31, 2006 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, 2005 2 Approve Final Dividend of 2.5 Percent For For Management Less Tax and 2.5 Percent Tax Exempt for the Financial Year Ended Dec. 31, 2005 3 Elect Tan Boon Seng as Director For For Management 4 Elect Pauline Tan Suat Ming as Director For For Management 5 Elect Abdul Habib bin Mansur as Director For For Management 6 Elect Harun bin Hashim Mohd as Director For For Management 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Elect Khalid Ahmad bin Sulaiman as For For Management Director 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 -------------------------------------------------------------------------------- IJM CORP. BHD. Ticker: Security ID: MYL3336OO004 Meeting Date: AUG 10, 2005 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, 2005 2 Elect Soo Heng Chin as Director For For Management 3 Elect Haji Murad Bin Mohamad Noor as For For Management Director 4 Elect Oh Chong Peng as Director For For Management 5 Elect Yahya Bin Ya'acob as Director For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Directors in the For For Management Amount of MYR 312,000 for the Financial Year Ended March 31, 2005 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 -------------------------------------------------------------------------------- IJM CORP. BHD. Ticker: Security ID: MYL3336OO004 Meeting Date: AUG 10, 2005 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 2.2 (ii)(a) of the Circular to Shareholders Dated July 19, 2005 3 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions as Set Out in Section 2.2 (ii)(b) of the Circular to Shareholders Dated July 19, 2005 4 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions as Set Out in Section 2.2 (ii)(c) of the Circular to Shareholders Dated July 19, 2005 5 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions as Set Out in Section 2.2 (ii)(d) of the Circular to Shareholders Dated July 19, 2005 -------------------------------------------------------------------------------- IOI CORPORATION BERHAD Ticker: Security ID: MYL1961OO001 Meeting Date: DEC 13, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Privatization of IOI Oleochemical For For Management Industries Bhd (IOI Oleo) Via a Scheme of Arrangement Among IOI Corp Bhd (IOI), IOI Oleo and Shareholders of IOI Oleo Other than IOI; and Approve Issuance of New IOI Shares at an Issue Price of MYR 10.82 Per Share -------------------------------------------------------------------------------- IOI CORPORATION BERHAD Ticker: Security ID: MYL1961OO001 Meeting Date: OCT 28, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Executive Share Option Scheme For Against Management 2 Approve Allocation of Options to Lee Shin For Against Management Cheng to Subscribe for New Shares in the Company 3 Approve Allocation of Options to Lee Yeow For Against Management Chor to Subscribe for New Shares in the Company 4 Approve Allocation of Options to Yeo How For Against Management to Subscribe for New Shares in the Company 5 Approve Allocation of Options to Lee For Against Management Cheng Leang to Subscribe for New Shares in the Company 6 Approve Allocation of Options to Lee Yeow For Against Management Seng, Lee Yoke Ling, Lee Yoke Har, Lee Yoke Hean, and Lee Yoke Hui to Subscribe for New Shares in the Company 7 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- IOI CORPORATION BERHAD Ticker: Security ID: MYL1961OO001 Meeting Date: OCT 28, 2005 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, 2005 2 Elect Lee Shin Cheng as Director For For Management 3 Elect Yeo How as Director For For Management 4 Elect Chan Fong Ann as Director For For Management 5 Approve Remuneration of Directors in the For For Management Amount of MYR 350,000 for the Financial Year Ended June 30, 2005 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 28, 2005 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, 2005 2 Elect Yeo How as Director For Abstain Management 3 Elect Hoong May Kuan as Director For For Management 4 Approve Remuneration of Directors in the For For Management Amount of MYR 280,000 for the Financial Year Ended June 30, 2005 5 Approve BDO Binder 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 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 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 28, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Executive Share Option Scheme For Against Management 2 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- KRISASSETS HOLDINGS BERHAD (FORMERLY KRIS COMPONENTS) Ticker: Security ID: MYL6653OO009 Meeting Date: NOV 28, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Issue of MYR 200 Million For For Management 7-Year Bonds with Rights to Allotment of Up to 110.17 Million 5-Year Warrants; and Approve the Offer for Sale of the Provisional Rights to Allotment of Up to 110.17 Million Warrants 2 Approve Increase in Authorized Share For For Management Capital from MYR 500 Million Comprising 499.7 Million Ordinary Shares of MYR 1.00 Each and 3 Million Redeemable Preference Shares of MYR 0.10 Each to MYR 1 Billion Comprising 999.7 Million Shares and 3 Million RPS 1 Amend Memorandum and Articles of For For Management Association Re: Increase in Authorized Share Capital -------------------------------------------------------------------------------- MAA HOLDINGS BERHAD Ticker: Security ID: MYL1198OO000 Meeting Date: JUN 21, 2006 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, 2005 2 Approve Remuneration of Directors in the For For Management Amount of MYR 280,000 for the Financial Year Ending Dec. 31, 2006 3 Approve First and Final Tax-Exempt For For Management Dividend of 10 Percent for the Financial Year Ended Dec. 31, 2005 4 Elect Ya'acob bin Tunku Tan Sri Abdullah For Against Management as Director 5 Elect Iskandar bin Tunku Tan Sri Abdullah For For Management as Director 6 Elect Abdullah ibni Almarhum Tuanku Abdul For For Management Rahman as Director 7 Elect Ir Abu Zarim bin Haji Omar as For For Management Director 8 Elect Lai Chung Wah as Director For For Management 9 Approve PricewaterhouseCoopers as For For Management Auditors and 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 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 12 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 13 Approve Capitalization of Reserves for For For Management Bonus Issue of 152.2 Million New Ordinary Shares of MYR 1.00 Each in MAA Holdings Bhd (MAAH) on the Basis of One Bonus Share for Every One Existing MAAH Share Held 14 Amend Articles of Association as Set Out For For Management Under Section 1 of Part D of the Circular to Shareholders Dated May 30, 2006 -------------------------------------------------------------------------------- MALAYAN BANKING BERHAD Ticker: Security ID: MYL1155OO000 Meeting Date: NOV 14, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Mayban Fortis For For Management Holdings Bhd (Mayban Fortis) of 73.6 Percent Equity Interest in MNI Holdings Bhd (MNIH) for a Total Cash Consideration of MYR 844.44 Million and Mandatory General Offer by Mayban Fortis for the Remaining Shares of MNIH -------------------------------------------------------------------------------- MALAYAN BANKING BERHAD Ticker: Security ID: MYL1155OO000 Meeting Date: OCT 8, 2005 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, 2005 2 Approve Final Dividend of MYR 0.25 Per For For Management Share Less 28 Percent Income Tax and Special Dividend of MYR 0.35 Per Share Less 28 Percent Income Tax for the Financial Year Ended June 30, 2005 3 Elect Mohamed Basir bin Ahmad as Director For For Management 4 Elect Mohammad bin Abdullah as Director For For Management 5 Elect Abdul Rahman bin Mohd Ramli as For For Management Director 6 Elect Zainun Aishah binti Ahmad as For For Management Director 7 Elect Richard Ho Ung Hun as Director For For Management 8 Elect Muhammad Alias bin Raja Muhd. Ali For For Management as Director 9 Approve Remuneration of Directors in the For For Management Amount of MYR 734,386.31 for the Financial Year Ended June 30, 2005 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 -------------------------------------------------------------------------------- MALAYAN BANKING BERHAD Ticker: Security ID: MYL1155OO000 Meeting Date: OCT 8, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Association Re: For For Management Purchase of Own Shares 2 Amend Articles of Association Re: For For Management Purchase of Own Shares -------------------------------------------------------------------------------- MISC BERHAD (FORMERLY MALAYSIA INTERNATIONAL SHIPPING CORPOR Ticker: Security ID: MYL3816OO005 Meeting Date: AUG 18, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue of 1.86 Billion New For For Management Ordinary Shares of MYR 1.00 Each in Malaysia International Shipping Corp Bhd (MISC) on the Basis of One New MISC Share for Every One MISC Share Held 2 Approve Increase in Authorized Share For For Management Capital from MYR 2,500,000,001 Comprising 2.5 Billion Ordinary Shares and One Preference Share to MYR 5,000,000,001 Comprising Five Billion Ordinary Shares and One Preference Share 1 Amend Clause 5 and Article 3A of the For For Management Memorandum and Articles of Association, Respectively, Re: The Authorized Share Capital of the Company -------------------------------------------------------------------------------- MISC BERHAD (FORMERLY MALAYSIA INTERNATIONAL SHIPPING CORPOR Ticker: Security ID: MYL3816OO005 Meeting Date: AUG 18, 2005 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, 2005 2 Approve Final Dividend of MYR 0.20 Per For For Management Share and Special Dividend of MYR 0.20 Per Share for the Financial Year Ended March 31, 2005 3 Elect Kalsom binti Abd Rahman, Nasarudin For Against Management bin Md Idris, Hj Zainul Ariff bin Hj Hussain, and Harry K Menon as Directors 4 Approve Remuneration of Directors for the For For Management Financial Year Ended March 31, 2005 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Change Company Name from Malaysia For For Management International Shipping Corporation Berhad to MISC Berhad 7 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- MK LAND HOLDINGS BHD Ticker: Security ID: MYL8893OO009 Meeting Date: NOV 24, 2005 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 -------------------------------------------------------------------------------- MK LAND HOLDINGS BHD Ticker: Security ID: MYL8893OO009 Meeting Date: NOV 24, 2005 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, 2005 2 Approve Remuneration of Directors for the For For Management Financial Year Ended June 30, 2005 3 Elect Kasi A/L K.L. Palaniappan as For For Management Director 4 Approve Final Dividend of MYR 0.02 Per For Against Management Share Less 28 Percent Income Tax for the Financial Year Ended June 30, 2005 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Elect Mohamad Nor bin Mohamad as Director For For Management 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 -------------------------------------------------------------------------------- NAIM CENDERA HOLDINGS BHD Ticker: Security ID: MYL5073OO001 Meeting Date: JUN 15, 2006 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, 2005 2 Approve Remuneration of Directors for the For For Management Financial Year Ended Dec. 31, 2005 3 Elect Haji Hamden Bin Haji Ahmad as For For Management Director 4 Elect Ir. Abang Jemat Abang Bujang as For Against Management Director 5 Elect Abang Hasni Bin Abang Hasnan as For Against Management Director 6 Elect Ahmad Bin Abu Bakar as Director For For 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: Security ID: MYL5304OO000 Meeting Date: SEP 28, 2005 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, 2005 2 Approve Final Dividend of MYR 0.10 Per For Against Management Share Tax Exempt for the Financial Year Ended March 31, 2005 3 Elect Badrul Feisal bin Abdul Rahim as For Abstain Management Director 4 Elect Mohammed Azlan bin Hashim as For For Management Director 5 Elect Mohammad Zainal bin Shaari as For Abstain Management Director 6 Elect Abdul Kadir bin Md Kassim as For For Management Director 7 Approve Remuneration of Directors for the For For Management Financial Year Ended March 31, 2005 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PUBLIC BANK BERHAD Ticker: Security ID: MYL1295OO004 Meeting Date: MAR 20, 2006 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, 2005 2 Approve Final Dividend of 20 Percent Less For For Management 28 Percent Income Tax and Special Dividend of 15 Percent Less 28 Percent Income Tax for the Financial Year Ended Dec. 31, 2005 3 Elect Abdul Rahman Ibni Sultan Haji Ahmad For For Management Shah Al-Mustain Billah as Director 4 Elect Haji Abdul Aziz bin Omar as For For Management Director 5 Elect Teh Hong Piow as Director For For Management 6 Elect Thong Yaw Hong as Director For Against Management 7 Elect Haji Mohamed Ishak bin Haji Mohamed For For Management Arif as Director 8 Approve Remuneration of Directors in the For For Management Amount of MYR 870,000 for the Financial Year Ended Dec. 31, 2005 9 Approve KPMG as Auditor 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 and Paid-Up Share Capital 11 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 12 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital -------------------------------------------------------------------------------- PUNCAK NIAGA HOLDINGS BHD Ticker: Security ID: MYL6807OO001 Meeting Date: JUN 28, 2006 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, 2005 2 Approve Final Dividend of MYR 0.06 Per For For Management Share Less 28 Percent Income Tax for the Financial Year Ended Dec. 31, 2005 3 Elect Ir Lee Miang Koi as Director For For Management 4 Elect Hari Narayanan a/l Govindasamy as For For Management Director 5 Elect Matlasa Hitam as Director For For Management 6 Elect Tan Seng Lee as Director For Against 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 in Any Amount Up to 10 Percent of Issued Share Capital -------------------------------------------------------------------------------- PUNCAK NIAGA HOLDINGS BHD Ticker: Security ID: MYL6807OO001 Meeting Date: JUN 28, 2006 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 Amend Articles 105(A) and 137 of the For For Management Articles of Association Re: Participation at Meetings of Directors and Mode of Dividend Payment -------------------------------------------------------------------------------- RESORTS WORLD BERHAD Ticker: Security ID: MYL4715OO008 Meeting Date: JUN 21, 2006 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, 2005 2 Approve Final Dividend of MYR 0.14 Per For For Management Share Less 28 Percent Income Tax for the Financial Year Ended Dec. 31, 2005 3 Approve Remuneration of Directors in the For For Management Amount of MYR 564,083 for the Financial Year Ended Dec. 31, 2005 4 Elect Mohammed Hanif bin Omar as Director For For Management 5 Elect Quah Chek Tin as Director For Against Management 6 Elect Mohd Zahidi bin Hj Zainuddin as For For Management Director 7 Elect Alwi Jantan as Director For For Management 8 Elect Wan Sidek bin Hj Wan Abdul Rahman For For Management as Director 9 Approve PricewaterhouseCoopers as For For Management Auditors and 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 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital -------------------------------------------------------------------------------- ROAD BUILDER HOLDINGS BERHAD Ticker: Security ID: MYL5541OO007 Meeting Date: APR 18, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 52 and 142 of the Articles For For Management of Association 1 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital -------------------------------------------------------------------------------- ROAD BUILDER HOLDINGS BERHAD Ticker: Security ID: MYL5541OO007 Meeting Date: DEC 12, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association in the For For Management Manner Set Out in Appendix IIA of the Circular to Shareholders Dated Nov. 19, 2005 1 Approve Termination of Existing For For Management Employees' Share Option Scheme 2 Approve New Employees' Share Option For Against Management Scheme 3 Approve Allocation of Options to Ahmad For Against Management Rithauddeen Bin Tengku Ismail to Subscribe for New Ordinary Shares of MYR 1.00 Each in the Company 4 Approve Allocation of Options to Chua For Against Management Hock Chin to Subscribe for New Ordinary Shares of MYR 1.00 Each in the Company 5 Approve Allocation of Options to For Against Management Shamsudin Bin Md. Dubi to Subscribe for New Ordinary Shares of MYR 1.00 Each in the Company 6 Approve Allocation of Options to Ir. Low For Against Management Keng Kok to Subscribe for New Ordinary Shares of MYR 1.00 Each in the Company 2 Amend Article 4(vi) of the Articles of For Against Management Association as Set Out in Appendix IIB of the Circular to Shareholders Dated Nov. 19, 2005 7 Approve Allocation of Options to Chen For Against Management Wing Sum to Subscribe for New Ordinary Shares of MYR 1.00 Each in the Company 8 Approve Allocation of Options to David For Against Management Frederick Wilson to Subscribe for New Ordinary Shares of MYR 1.00 Each in the Company 9 Approve Allocation of Options to Lee Teck For Against Management Yuen to Subscribe for New Ordinary Shares of MYR 1.00 Each in the Company 10 Approve Allocation of Options to Loh Siew For Against Management Choh to Subscribe for New Ordinary Shares of MYR 1.00 Each in the Company 11 Approve Allocation of Options to For Against Management Nasruddin Bin Bahari to Subscribe for New Ordinary Shares of MYR 1.00 Each in the Company 12 Approve Allocation of Options to Mufik For Against Management Affandi Bin Raja Khalid to Subscribe for New Ordinary Shares of MYR 1.00 Each in the Company -------------------------------------------------------------------------------- ROAD BUILDER HOLDINGS BERHAD Ticker: Security ID: MYL5541OO007 Meeting Date: DEC 7, 2005 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, 2005 2 Approve Final Dividend of 4 Percent Less For For Management Income Tax at 28 Percent for the Financial Year Ended June 30, 2005 3 Approve Remuneration of Directors for the For For Management Financial Year Ended June 30, 2005 4 Elect Shamsudin Bin Md Dubi as Director For For Management 5 Elect Mufik Affandi Bin Raja Khalid as For For Management Director 6 Elect David Frederick Wilson as Director For For Management 7 Elect Abdullah Sani Bin Ab. Hamid as For For Management Director 8 Elect Ahmad Rithauddeen Bin Tengku Ismail For For Management as Director 9 Elect Chen Wing Sum as Director For For Management 10 Approve GEP Associates 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 -------------------------------------------------------------------------------- S.P. SETIA BHD (FORMERL SYARIKAT PEMBINAAN SETIA BERHAD) Ticker: Security ID: MYL8664OO004 Meeting Date: FEB 9, 2006 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, 2005 2 Approve Final Dividend of 19 Percent Less For For Management Tax at 28 Percent for the Financial Year Ended Oct. 31, 2005 3 Elect Abdul Rashid bin Abdul Manaf as For Against Management Director 4 Elect Hari Narayanan a/l Govindasamy as For Against Management Director 5 Elect Ali Bin Hassan as Director For For Management 6 Elect Khor Chap Jen as Director For For Management 7 Elect Ng Soon Lai @ Ng Shiek Chuan as For For Management Director 8 Approve Moores Rowland as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions as Specified in Section 2.3 (A) to (E) of the Circular to Shareholders Dated Jan. 18, 2006 10 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions as Specified in Section 2.3 (F) of the Circular to Shareholders Dated Jan. 18, 2006 -------------------------------------------------------------------------------- SIME DARBY BERHAD Ticker: Security ID: MYL4197OO009 Meeting Date: OCT 25, 2005 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, 2005 2 Approve Final Dividend for the Financial For For Management Year Ended June 30, 2005 3 Elect Ahmad bin Tunku Yahaya as Director For For Management 4 Elect Michael Wong Pakshong as Director For For Management 5 Elect Muhammad Alias bin Raja Muhammad For For Management Ali as Director 6 Elect Abu Talib bin Othman as Director 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 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 Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- TAN CHONG MOTOR HOLDINGS BERHAD Ticker: Security ID: MYL4405OO006 Meeting Date: MAY 18, 2006 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, 2005 2 Approve Final Dividend of 10 Percent Less For For Management Income Tax for the Financial Year Ended Dec. 31, 2005 3 Elect Azman bin Badrillah as Director For For Management 4 Elect Ng Mann Cheong as Director For For Management 5 Elect Seow Thiam Fatt as Director For For Management 6 Elect Ahmad bin Abdullah as Director For For 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 10 Approve Renewal of Shareholders' Mandate For For Management for Recurrent Related Party Transactions with Nissan Motor Co Ltd Group 11 Approve Renewal of Shareholders' Mandate For For Management for Recurrent Related Party Transactions with Renault S.A.S. Group 12 Approve Renewal of Shareholders' Mandate For For Management for Recurrent Related Party Transactions with Warisan TC Holdings Bhd Group 13 Approve Renewal of Shareholders' Mandate For For Management for Recurrent Related Party Transactions with APM Automotive Holdings Bhd Group 14 Approve Renewal of Shareholders' Mandate For For Management for Recurrent Related Party Transactions with Tan Chong International Ltd Group 15 Approve Renewal of Shareholders' Mandate For For Management for Recurrent Related Party Transactions with Auto Dunia Sdn Bhd -------------------------------------------------------------------------------- TANJONG PUBLIC LIMITED COMPANY Ticker: Security ID: GB0008722323 Meeting Date: JAN 12, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of EDF Suez Gulf For For Management Power SAE, EDF Port Said East Power SAE and EDF Egyptian Operating Company SAE and the Outstanding Shareholders' Loans Owned by Suez Gulf and Port Said to EDF International SA (EDFI) from EDFI -------------------------------------------------------------------------------- TANJONG PUBLIC LIMITED COMPANY Ticker: Security ID: GB0008722323 Meeting Date: JUL 21, 2005 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, 2005 2 Approve Directors' Remuneration Report For For Management for the Financial Year Ended Jan. 31, 2005 3 Approve Final Dividend of MYR 0.10 Gross For For Management Dividend Per Share Less Malaysian Income Tax at 28 Percent and MYR 0.16 Tax Exempt Dividend Per Share for the Financial Year Ended Jan. 31, 2005 4 Elect Tan Poh Ching as Director For For Management 5 Elect Leong Wai Hoong as Director For For Management 6 Elect Robert Cheim Dau Meng as Director For For Management 7 Elect Larry Gan Nyap Liou @ Gan Nyap Liow For For Management as Director 8 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 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 10 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 -------------------------------------------------------------------------------- TELEKOM MALAYSIA BERHAD Ticker: Security ID: MYL4863OO006 Meeting Date: MAY 16, 2006 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, 2005 2 Approve Final Dividend of MYR 0.25 Per For For Management Share Less 28 Percent Malaysian Income Tax for the Financial Year Ended Dec. 31, 2005 3 Elect Ahmad Haji Hashim as Director For For Management 4 Elect Lim Kheng Guan as Director For For Management 5 Elect Rosli Man as Director For For Management 6 Approve Remuneration of Directors for the For For Management Financial Year Ended Dec. 31, 2005 7 Approve PricewaterhouseCoopers as For Against Management Auditors and Authorize 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 -------------------------------------------------------------------------------- TELEKOM MALAYSIA BERHAD Ticker: Security ID: MYL4863OO006 Meeting Date: MAY 16, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employees Share Option Scheme for For Against Management Eligible Directors and Employees of Dialog Telekom Ltd and its Eligible Subsidiaries -------------------------------------------------------------------------------- TENAGA NASIONAL Ticker: Security ID: MYL5347OO009 Meeting Date: DEC 15, 2005 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, 2005 2 Approve Final Dividend of MYR 0.12 Per For For Management Share Less Income Tax at 28 Percent for the Financial Year Ended Aug. 31, 2005 3 Approve Remuneration of Directors for the For For Management Financial Year Ended Aug. 31, 2005 4 Elect Lau Yin Pin @ Lau Yen Beng as For For Management Director 5 Elect Zainal Abidin bin Putih as Director For Against Management 6 Elect Hari Narayanan a/l Govindasamy as For For Management Director 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Shares Pursuant to For Against Management Employees' Share Option Scheme II 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 1 Amend Articles of Association Re: New For For Management Definitions of 'Depository', 'Bursa Securities', 'Listing Requirements' and 'Member' -------------------------------------------------------------------------------- TENAGA NASIONAL Ticker: Security ID: MYL5347OO009 Meeting Date: DEC 15, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue of Up to 900.6 For For Management Million New Ordinary Shares of MYR 1.00 Each in Tenaga Nasional Bhd (TNB) on the Basis of One Bonus Share for Every Four Existing TNB Shares Held 2 Amend Existing Bye-Laws of TNB's For Against Management Employees' Share Option Scheme as Set Out in Appendix II of the Circular to Shareholders Dated Nov. 23, 2005 3 Approve Grant of Options to Che Khalib For Against Management bin Mohamad Noh to Subscribe for Up to 1.2 Million TNB Shares 4 Approve Renewal of Shareholders' Mandate For For Management for Recurrent Related Party Transactions with Persons Connected to Khazanah Nasional Bhd (Khazanah) and/or Persons in Which Khazanah is a Major Shareholder 5 Approve Renewal of Shareholders' Mandate For For Management for Recurrent Related Party Transactions with Persons Connected to Petronas Nasional Bhd 6 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Persons Connected to Khazanah 7 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Persons Connected to Petronas Nasional Bhd -------------------------------------------------------------------------------- TRC SYNERGY BHD Ticker: Security ID: MYL5054OO001 Meeting Date: JUN 29, 2006 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, 2005 2 Approve Remuneration of Directors for the For For Management Financial Year Ended Dec. 31, 2005 3 Elect Sufri bin Hj Mohd Zin as Director For Against Management 4 Approve Kumpulan Naga as Auditors and For For Management Authorize Board to 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 -------------------------------------------------------------------------------- TRC SYNERGY BHD Ticker: Security ID: MYL5054OO001 Meeting Date: JUN 29, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Clause 5 of the Memorandum of For For Management Association to Reflect Increase in Authorized Share Capital 2 Amend Article 3 of the Articles of For For Management Association to Reflect Increase in Authorized Share Capital 1 Approve Increase in Authorized Share For For Management Capital to MYR 500 Million Divided into 500 Million Ordinary Shares of MYR 1.00 Each 2 Approve Renounceable Rights Issue of Up For For Management to 35.4 Million New Shares and Up to MYR 35.4 Million Nominal Value of Irredeemable Convertible Unsecured Loan Stocks Together with Up to 35.4 Million Free Detachable Warrants -------------------------------------------------------------------------------- YTL CORPORATION BERHAD Ticker: Security ID: MYL4677OO000 Meeting Date: DEC 8, 2005 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, 2005 2 Approve First and Final Dividend of 15 For Against Management Percent Less Malaysia Income Tax for the Financial Year Ended June 30, 2005 3 Elect Yeoh Soo Min as Director For Against Management 4 Elect Yeoh Seok Hong as Director For Against Management 5 Elect Syed Abdullah Bin Syed Abd. Kadir 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 Against 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, 2005 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 Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- YTL CORPORATION BERHAD Ticker: Security ID: MYL4677OO000 Meeting Date: JUL 22, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by YTL Land Sdn Bhd of For For Management 137 Parcels and Two Accessory Parcels of Retail, Office and Storage and a Freehold Land with a Shopping and Entertainment Centre and a Five Star Hotel to Starhill Real Estate Investment Trust for MYR 1.20 Billion -------------------------------------------------------------------------------- YTL CORPORATION BERHAD Ticker: Security ID: MYL4677OO000 Meeting Date: JUN 28, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Up to $300 Million For For Management Nominal Value Five-Year Guaranteed Exchangeable Bonds Convertible into Ordinary Shares of MYR 0.50 Each in YTL Corp Bhd by YTL Corp Finance (Labuan) Ltd ========== 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, 2006 ---------------- 2