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.