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CORPORATE GOVERNANCE

  Policy and Ethics of Governance
  The Independence and Effectiveness of the Board     of Directors
  Investor Rights and Relations
  Internal Control and Risk Management
 
 
 

INVESTOR RIGHTS AND RELATIONS

Shareholders can exercise their voting rights at the AGM and EGM. Shareholders are entitled to one vote for every share held by them. Meetings are held as per the Articles of Association of the Company. The Company shall in each year, hold a General Meeting as its AGM in addition to any other general meetings in that year.

The Company actively promotes investor relations and communication with the investment community when the interim and year-end financial results are announced and during the course of the year. The Board is committed to providing comprehensive information about the Company’s affairs in a transparent manner to shareholders through the publication of notices, announcements, circulars, interim and annual reports. Moreover, additional information is also available to shareholders through the Investor Relations page on the Company’s website. Shareholders are encouraged to attend all general meetings of the Company. The Company promptly discloses significant material information to the CSE.
 
 
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