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TABLE OF CONTENTS
LETTER TO THE SHAREHOLDERS OF THE COMPANY CONTAINING:
PAGE
1. INTRODUCTION 1- 2
2. DETAILS OF THE PROPOSED SHAREHOLDERS’ MANDATE 2 – 7
2.1 Provisions under the Listing Requirements
2.2 Class of Related Parties
2.3 Nature of Recurrent Related Party Transactions
2
3
3 – 4
2.4 Review Procedures
2.5 Statement by Audit Committee
2.6 Validity Period
5 – 6
6 – 7
7
3. RATIONALE AND BENEFITS OF THE PROPOSED SHAREHOLDERS’ MANDATE 8
4. EFFECTS OF THE PROPOSED SHAREHOLDERS’ MANDATE 8
5. APPROVAL REQUIRED 8
6. DIRECTORS’ AND MAJOR SHAREHOLDERS’ INTERESTS 9
7. DIRECTORS’ RECOMMENDATION 10
8. AGM 10
9. GENERAL INFORMATION 10
APPENDICE
APPENDIX I – GENERAL INFORMATION 11