¾³êླ¼ ¹¹µà¹â³³¹½ºǰ ¹¼ ½²³

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¶¸

$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