Corporate Governance Report

Page: 1 | 2 | 3 | 4 | 5 | 6 | 7 | 8 | 9 | 10 | 11 | 12 | 13 | 14 | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | 25 | 26 | 27 | 28 | 29 | 30 | 31 | 32 | 33 | 34 | 35 | 36 | 37

Intended Outcome
Shareholders are able to participate, engage the board and senior management effectively and make informed voting decisions at General Meetings.

Practice 12.1
Notice for an Annual General Meeting should be given to the shareholders at least 28 days prior to the meeting.

Application Applied
Explanation on application of the practice The notice of the 15th AGM of 3A was issued on 18 April 2017 before the issuance of the new Malaysian Code of Corporate Governance on 26 April 2017 by the Securities Commission.

The Notice of the 16th AGM of 3A was issued and dated on XX 27 April 2018, or 28 days prior to the AGM date. In the Notice of the AGM, the agenda of the meeting and the resolutions to be passed are listed accordingly for shareholders to make informed decisions in exercising their voting rights at the AGM.

Explanation for departure  
 
Large companies are required to complete the columns below. Non-large companies are encouraged to complete the columns below.
Measure  
Timeframe    

Page 35

Page: 1 | 2 | 3 | 4 | 5 | 6 | 7 | 8 | 9 | 10 | 11 | 12 | 13 | 14 | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | 25 | 26 | 27 | 28 | 29 | 30 | 31 | 32 | 33 | 34 | 35 | 36 | 37

 

back to top go to top

Local Navigation
Bursa Announcements

view more Bursa announcements