Publication of certain information in annual reports on the listed issuer's website

9.29

What information set out in Part A of Appendix 9C which may be published on the listed issuer’s website pursuant to paragraph 9.25(1) of the Main LR?

Under paragraph 9.25(1) of the Main LR, a listed issuer may publish information set out in Part A of Appendix 9C which has been previously announced or disclosed to shareholders pursuant to these Requirements, or remains substantially unchanged from year to year ("said information") provided that the listed issuer discloses in the annual report, the address of its website and the place on its website where the information can be accessed. The said information may include -

​(a)

list of material properties;

​(b)

profile of directors and chief executive;

​(c)

material contracts and loans involving the interest of directors, chief executive and major shareholders; and

​(d)

terms of references, policies and processes of board committees.