Rights of a Shareholder

 

 As a shareholder of the Company, you have the right to:

 

Ø

attend general meetings in person or appoint up to two (2) proxies who may not be members of the Company to attend the general meetings.

 

  

Ø

vote and demand for a *poll voting on any resolutions tabled at general meetings.

 

  

Ø 

requisite for and convene a meeting of members pursuant to Section 310 of the Companies Act, 2016 (holding not less than 10% of the issued share capital of the Company).

 

  

Ø 

receive a copy of the audited financial statements.

 

  

Ø 

access to information such as:

·            Register of Directors, Managers and Secretaries;

·            Minutes of General Meetings;

·            Register of Depositors;

·            Register of Directors’ Shareholding; and

·            Register of Substantial Shareholder.

 

*Poll voting

 

A poll voting can be demanded on any resolution at all general meetings in the following manner:

(i)              by the Chairman; or

(ii)            by at least three (3) members present in person or by proxy; or

(iii)          by any member or members present in person or by proxy representing not less than 10% of the total voting rights of all the members having the right to vote at the meeting; or

(iv)           by a member or members 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 May 2018

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