\u00be\u00b3\u00ca\u00c0\u00be\u00b3\u00bc \u00b9\u00b9\u00b5\u00c0\u00b9\u00c2\u00b3\u00b3\u00b9\u00bd\u00ba\u01f0 \u00b9\u00bc \u00bd\u00b2\u00b3 \u00ba\u00b3 \u00be\u00b3 \u00ba\u00b5 \u00c5\u00c1\u00b3 \u00b5\u00b9 \u00bd\u00b2\u00b3 \u00b5\u00b9\u0202\u00ba \u00b3\u00c1\u00ba\u00bd\u00b3 \u00bd \u00b2\u0134\u01f1\u0226\u0226 \u01ef\u00cb\u00b9\u00b5\u00b5\u00bd\u00b5\u01ef\u00c2\u00b5\u01ef\u01f0

¾³êླ¼ ¹¹µà¹â³³¹½ºǰ ¹¼ ½²³

This preview shows page 21 - 23 out of 107 pages.

¾³ÊÀ»¾³¼ ¸¹¹µÀ¹Â³¶³¹½ºǰ ¸¹¼ ½²³ º¸¶³ ¸¾³ ¸¿ºµ ¸Å¸»¿¸Á¿³ µ¹ ½²³ ´µ¶·¸¹¢Ȃº  ³Áº»½³ ¸½ ²Ĵ·DZȦȦ   ǯ¸Ë»¹µ¶µ½µǯµ¶ǯ¶¢ǰ ½µ ³¹ºÀ¾³ ³ě³Â½»Å³ ¼»ºº³¶»¹¸½»µ¹ µÄ »¹Äµ¾¶¸½»µ¹ ¾³¿¸½»¹Ã ½µ ½²³ ´µ¶·¸¹¢ ¸¹¼ ½²¸½ ¸ÂÂÀ¾¸½³ »¹Äµ¾¶¸½»µ¹ ¸¾³ ·¾µÅ»¼³¼ ½µ ½²³ public at large. Corporate Governance Statement µFRQW·G¶¸
Image of page 21
$QQXDO 5HSRUW ±²³´ 21 Corporate Governance Statement µFRQW·G¶¸ Şǯ ±²³´µ¶²·´µ ³´¸¹²º»µ¼·º½ ¾´² ´´µ ¿»À½¹µ¢ ¹µÁ ¼²¹Â´·»¸Á´³¼ Şǯŗ ù´ ³´¹¼»µ¹¾¸´ ¼²´½¼ ²» ´µ¿»Ä³¹¶´ ¼·¹³´·»¸Á´³ ½¹³²º¿º½¹²º»µ ¹² ¶´µ´³¹¸ À´´²ºµ¶¼ ±²³´µ¶ ²· ³¸¶ ¹º»ǰ ¼½½¾¼¿ À¶Á²À³Â ¼½Ã µ´Àµ¾¿¼À ¼À¶ ¶½³ ²¾³  ´³¸ ¾Ĝµ´¶½³ ½²³´µ¶ Ķ·²À¶ ³¸¶ ü³¶ ²· ³¸¶ Ŷ¶³´½Æ ³² ¶½¼Ä¿¶ the shareholders to have full information about the meeting to facilitate informed decision-making. The explanatory notes on the proposed resolutions under Special Business are given to help the shareholders vote on the resolutions. All Notices of general meetings are served within the minimum prescribed notice period as the Board is of the view that serving of such notices earlier than the minimum notice period does not tantamount to encouragement of shareholder participation. Also, the Board is of the view that given the circumstances and technology surrounding electronic voting currently, the adoption of electronic voting may not facilitate greater shareholder participation as it is not user-friendly and most ¸¼À¶¸²¿Ã¶À ż¢ ½²³ Ķ ·¼Å´¿´¼À  ´³¸ ¾Â´½Æ ¾µ¸ ¼ ¢³¶Åǯ ±²½¶³¸¶¿¶ÂÂǰ ³¸¶ Dz¼Àà ´Â µ²ÅÅ´Ĵ¶Ã ³² ôµ¿²Â¶ ¼¿¿ À¶¿¶È¼½³ information to shareholders in the Notices and during the meetings to enable them to exercise their rights. 8.2 Encourage poll voting Paragraph 8.29A of the MainLR requires that any resolution set out in the notice of any general meeting, or in any notice of resolution which may properly be moved and is intended to be moved at any general meeting, is voted by poll for all AGM from 1 July 2016 onwards. The Company will be conducting its voting on all resolutions by poll accordingly. Şǯř ų»À»²´ ´ě´¿²ºÆ´ ¿»ÀÀĵº¿¹²º»µ ¹µÁ ½³»¹¿²ºÆ´ ´µ¶¹¶´À´µ²¼  º²· ¼·¹³´·»¸Á´³¼ ɸ¶¹º» À¶Å¼´½Â ³¸¶ ÁÀ´½µ´Á¼¿ ·²À¾Å ·²À ô¼¿²Æ¾¶  ´³¸ ¸¼À¶¸²¿Ã¶À  ¸¶À¶ ³¸¶¢ ż¢ ¶¶Ê µ¿¼À´ęµ¼³´²½Â ²½ ³¸¶ ˲ÅÁ¼½¢ȂÂ
Image of page 22
Image of page 23

You've reached the end of your free preview.

Want to read all 107 pages?

  • Left Quote Icon

    Student Picture

  • Left Quote Icon

    Student Picture

  • Left Quote Icon

    Student Picture