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