[ACE LR] APPENDIX 8A - CONTENTS OF STATEMENT ACCOMPANYING NOTICES OF AGM

[ As at 27 January 2015 ] Contents of statement accompanying notices of annual general meetings (Rule 8.29)

1.	Further details of individuals who are standing for election as directors (excluding directors standing for a re-election), namely the following:

(a)	the name, age, nationality, qualification, and whether the position is an executive or non-executive one and whether such director is an independent director;

(b)	the working experience and occupation;

(c)	any other directorships of public companies;

(d)	the details of any interest in the securities of the listed corporation and its subsidiaries;

(e)	the family relationship with any director and/or major shareholder of the listed corporation;

(f)	any conflict of interests that they have with the listed corporation; and

(g)	the list of convictions for offences within the past 10 years other than traffic offences, if any.

2.	A statement relating to general mandate for issue of securities in accordance with Rule 6.04(3) of these Requirements.

[ End of Appendix ]

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