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Home » Corporate Governance »Shareholder's Rights
Shareholder's Rights

The Company is committed to the highest standards of corporate governance and respects the rights of our shareholders. As a shareholder of the Company, you have the right to:

requisition for and convene general meetings pursuant to Section 310 of the Companies Act, 2016 (not less than 10% issued share capital)
attend or appoint a proxy to participate at all general meetings
vote and to demand for a *poll voting on any resolution at general meetings, and
access to information such as:-

* The voting rights of a shareholder is one (1) vote on a show of hand, and one (1) vote for each share held on a poll.
* A poll can be demanded in the following manner:-
  (a) by the chairman;
  (b) by at least three (3) members present in person or by proxy;
  (c) by any member present in person or by proxy and representing not less than 10% of the total voting rights of all the members having the right to vote at the meeting; or
  (d) by a member holding shares in the company conferring a right to vote at the meeting being shares on which an aggregate sum has been paid up equal to not less than 10% of the total paid up shares conferring that right.

Updated: 28 Jul 2017