Rights of Shareholders

The ordinary shares of the Company carry all the rights and obligations set out in law and in the Constitution of the Company. As a shareholder of the Company, you have the right to:

<p>Receive notices of general meetings</p>

Receive notices of general meetings

<p>Attend and speak at general meetings in person</p>

Attend and speak at general meetings in person

<p>Appoint a corporate representative or proxy who may or may not be shareholders of the Company to attend general meetings</p>

Appoint a corporate representative or proxy who may or may not be shareholders of the Company to attend general meetings

<p>Vote and demand for a <span class='text-neutral-50'>poll*</span> on any resolutions tabled at general meetings under the Companies Act 2016 (the “Act”)</p>

Vote and demand for a poll* on any resolutions tabled at general meetings under the Companies Act 2016 (the “Act”)

<p>Requisite or convene general meeting pursuant to Sections 310 and 311 of the Act (if you are holding not less than 10% of the paid-up capital of the Company)</p><ul><li>Register of Directors, Managers and Secretaries</li><li>Registers of Members and Substantial Shareholders</li><li>Minutes of general meetings</li><li>Constitution and Audited Financial Statements</li></ul>

Requisite or convene general meeting pursuant to Sections 310 and 311 of the Act (if you are holding not less than 10% of the paid-up capital of the Company)

  • Register of Directors, Managers and Secretaries
  • Registers of Members and Substantial Shareholders
  • Minutes of general meetings
  • Constitution and Audited Financial Statements
<p>Receive a copy of the annual report and/or audited financial statements</p>

Receive a copy of the annual report and/or audited financial statements

<p>Inspect the following statutory books and constitutional documents</p>

Inspect the following statutory books and constitutional documents

<p>Participate in any corporate actions that the Company may raise</p>

Participate in any corporate actions that the Company may raise

<p>Receive dividends as declared by the Board of Directors of the Company</p>

Receive dividends as declared by the Board of Directors of the Company

* A poll can be demanded before or on the declaration of the result of a show of hands by:

  • the Chairman of the meeting;
  • at least three (3) shareholders present in person or by proxy or by attorney or in the case of a corporation by a representative;
  • a shareholder or shareholders present in person or by proxy or by attorney or in the case of a corporation by a representative and representing not less than one-tenth (1/10) of the total voting rights of all the shareholders having the right to vote at the meeting; or
  • a shareholder or shareholders present in person or by proxy or by attorney or in the case of a corporation by a representative 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 one-tenth (1/10) of the total sum paid-up on all the shares conferring that right.
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