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: 

  1. Requisition for and convene general meetings pursuant to Section 310 of the Companies Act, 2016 (not less than 10% issued share capital)
  2. Attend or appoint a proxy to participate at all general meetings
  3. Vote and to demand for a *poll voting on any resolution at general meetings, and
  4. Access to information such as:-
    • the Register of Directors, Managers and Secretaries
    • the Register of Substantial Shareholders
    • the Register of Depositors (30 Top Shareholders)
    • Minutes of General Meetings

* 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:-

  1. by the chairman;
  2. by at least three (3) members present in person or by proxy;
  3. 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
  4. 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.