Mellon Funds Trust - Securities and Exchange Commission

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AMMB HOLDINGS BERHAD
Ticker: Security ID: Y0122P100
Meeting Date: AUG 9, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of Shareholders' Mandate For For Management
for Recurrent Related Party Transactions
with AmcorpGroup Bhd Group
2 Approve Renewal of Shareholders' Mandate For For Management
for Recurrent Related Party Transactions
with AMDB Bhd Group
3 Approve Renewal of Shareholders' Mandate For For Management
for Recurrent Related Party Transactions
with AmInvestment Group Bhd Group
4 Approve Renewal of Shareholders' Mandate For For Management
for Recurrent Related Party Transactions
with Computer Systems Advisers (M) Bhd
Group
5 Approve Renewal of Shareholders' Mandate For For Management
for Recurrent Related Party Transactions
with Unigaya Protection System Sdn Bhd
Group
6 Approve Renewal of Shareholders' Mandate For For Management
for Recurrent Related Party Transactions
with Modular Corp (M) Sdn Bhd Group
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AMMB HOLDINGS BERHAD
Ticker: Security ID: Y0122P100
Meeting Date: AUG 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
March 31, 2006
2 Approve First and Final Dividend of 5 For Against Management
Percent Less Tax for the Financial Year
Ended March 31, 2006
3 Approve Remuneration of Directors for the For For Management
Financial Year Ended March 31, 2006
4 Elect Aris Othman as Director For For Management
5 Elect Mohd Ibrahim Mohd Zain as Director For For Management
6 Elect Izham Mahmud as Director For For Management
7 Elect Puan Shalina Azman 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