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.
RATIONA
LE AND BENEFITS OF THE PROPOSED SHAREHOLDERS’
MANDATE
7
4.
EFFECTS OF THE PROP
OSED 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
