Matters Requiring Board Approval
The Board meets to consider the following, without limitation, corporate events and/or actions (CCG 2005, Guideline 1.5):
- approval of quarterly results announcements;
- approval of the annual report and fi nancial statements;
- declaration of interim dividends and proposal of fi nal dividends;
- approval of corporate strategies;
- authorisation of major transactions; and
- convening of shareholders' meetings."
Full report of The Corporate Governance Statements is available in PDF for your reading.
