CORPORATE GOVERNANCE REPORT
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Notice of Annual General Meeting
Statistics of Shareholdings
Financial Contents
Corporate Governance Report
TABLE 1 – ATTENDANCE AT BOARD AND BOARD COMMITTEE MEETINGS FOR FY2015
BOARD
AUDIT
REMUNERATION
NOMINATING
No. of
Meetings
No of
Meetings
Attended
No. of
Meetings
No of
Meetings
Attended
No. of
Meetings
No of
Meetings
Attended
No. of
Meetings
No of
Meetings
Attended
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–
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TABLE 2 – BOARD AND BOARD COMMITTEES
Name of Director
Board Membership
Audit
Committee
Nominating
Committee
Remuneration
Committee
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