Basic HTML Version
CONTENTS
LETTER TO THE SHAREHOLDERS OF THE COMPANY CONTAINING:
PAGE
1. INTRODUCTION
1
2. DETAILS OF THE PROPOSED SHAREHOLDERS’ MANDATE
2.1 PROVISIONS UNDER THE MAIN MARKET LISTING REQUIREMENTS
2.2 RELATED PARTIES
2.3 NATURE OF RECURRENT RELATED PARTY TRANSACTIONS
2.4 GUIDELINES AND REVIEW PROCEDURES FOR RECURRENT RELATED
PARTY TRANSACTIONS
2.5 STATEMENT BY AUDIT COMMITTEE
2.6 VALIDITY PERIOD
2
3
3
5
6
7
3. RATIONALE AND BENEFITS OF THE PROPOSED SHAREHOLDERS’ MANDATE
7
4. EFFECTS OF THE PROPOSED SHAREHOLDERS’ MANDATE
7
5. APPROVAL REQUIRED
8
6. DIRECTORS’ AND MAJOR SHAREHOLDERS’ INTERESTS
8
7. DIRECTORS’ RECOMMENDATION
9
8. AGM
9
9. GENERAL INFORMATION
9