Shareholders Requisitions

Subject to applicable laws and regulations, including the Companies Ordinance of Hong Kong ("Companies Ordinance"), the Listing Rules of The Stock Exchange of Hong Kong Limited ("Listing Rules") and the Articles of Association of the Company as amended from time to time, shareholders of the Company ("Shareholders", and each a "Shareholder") may convene general meetings and put forward proposals at a general meeting including proposing a person for election as a director in accordance with the following provisions …

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Voting Procedures at General Meetings

In accordance with Article 58 of the Articles of Association of the Company, at any general meeting a resolution put to the vote of the meeting shall be decided on a show of hands unless a poll is required under the Listing Rules of The Stock Exchange of Hong Kong Limited ("Listing Rules"). The Listing Rules require shareholders’ votes at any general meeting to be taken by poll except for procedural or administrative matters.

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