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 12.2
All directors attend General Meetings. The Chair of the Audit, Nominating, Risk Management and other committees provide meaningful response to questions addressed to them.

Application Departure
Explanation on application of the practice  
Explanation for departure All directors are always committed to attend general meetings. However, not all Directors attended the Company’s Annual General Meeting last year in 2017 as those directors absent needed to attend to some unexpected urgent matters overseas.

In spite of this, the Chairmen of the Board, the Nomination Committee and the Remuneration Committee were present on stage to provide response if there are any questions addressed to them.

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

Page 36

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