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| Fidelity Advisor Emerging Asia Fund |
| For the 12 month period: Jul 1, 2007 and Jun 30, 2008 |
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| Meeting Type: AGM |
Ticker: -- | Security ID: Y9327Z110 | | Meeting Date: Jun 6, 2008 |
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Proposal | Management
Recommendation |
Vote |
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| 1 |
RECEIVE AND ADOPT THE BALANCE SHEET AS AT 31 MAR 2008, PROFIT AND LOSS ACCOUNT FOR THE YE 31 MAR 2008 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON |
For |
For | | 2 |
RE-APPOINT SHRI N.C. SINGHAL AS A DIRECTOR, WHO RETIRES BY ROTATION |
For |
For | | 3 |
RE-APPOINT SHRI J.R. VARMA AS A DIRECTOR, WHO RETIRES BY ROTATION |
For |
For | | 4 |
RE-APPOINT SHRI R.B.L. VAISH AS A DIRECTOR, WHO RETIRES BY ROTATION |
For |
For | | 5 |
DECLARE A DIVIDEND ON THE EQUITY SHARES OF THE BANK |
For |
For | | 6 |
APPOINT, PURSUANT TO THE PROVISIONS OF SECTION 224A AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 AND THE BANKING REGULATION ACT, 1949, M/S. S.R. BATLIBOI & CO., CHARTERED ACCOUNTANTS, MUMBAI AS THE STATUTORY AUDITORS OF THE BANK TO HOLD OFFICE FROM THE CONCLUSION OF THE 14TH AGM UNTIL THE CONCLUSION OF THE 15TH AGM, ON SUCH REMUNERATION AS MAY BE APPROVED BY THE AUDIT COMMITTEE OF THE BOARD |
For |
For | | 7 |
APPOINT SHRI K.N. PRITHVIRAJ AS A DIRECTOR OF THE BANK, WHO IS NOT LIABLE TO RETIRE BY ROTATION |
For |
For | | 8 |
APPROVE, SUBJECT TO APPROVAL BY THE RESERVE BANK OF INDIA, AND THE MEMBERS OFTHE BANK, TO REVISE THE REMUNERATION BY WAY OF SALARY AND PERQUISITES PAYABLE TO SHRI. P.J. NAYAK, CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF THE BANK WITH EFFECTIVE FROM 01 APR 2008, AS SPECIFIED |
For |
For | | 9 |
AUTHORIZE, PURSUANT TO SECTION 81 AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956, AND IN ACCORDANCE WITH THE PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE BANK, THE BOARD OF DIRECTORS IS AUTHORIZED TO ISSUE, OFFER AND ALLOT EQUITY STOCK OPTIONS CONVERTIBLE INTO EQUITY SHARES OF THE AGGREGATE NOMINAL FACE VALUE NOT EXCEEDING INR 35,77,00,000 WHICH INCLUDES THE APPROVALS GRANTED BY SHAREHOLDERS FOR EQUITY SHARES OF THE AGGREGATE NOMINAL FACE VALUE NOT EXCEEDING IN... |
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