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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 LISTING REQUIREMENTS
1
2.2 RELATED PARTIES
2
2.3 NATURE OF RECURRENT RELATED PARTY TRANSACTIONS
3
2.4 GUIDELINES AND REVIEW PROCEDURES FOR RECURRENT
RELATED PARTY TRANSACTIONS
4
2.5 STATEMENT BY AUDIT COMMITTEE
5
2.6 VALIDITY PERIOD
6
3.
RATIONALE AND BENEFITS OF THE PROPOSED SHAREHOLDERS’ MANDATE
6
4.
EFFECTS OF THE PROPOSED SHAREHOLDERS’ MANDATE
7
5.
APPROVAL REQUIRED
7
6.
DIRECTORS’ AND MAJOR SHAREHOLDERS’ INTERESTS
7
7.
DIRECTORS’ RECOMMENDATION
7
8.
AGM
8
9.
GENERAL INFORMATION
8