Does the information on shareholdings reveal the identity of beneficial owners, holding 5% shareholding or more?
D.1.2
Does the company disclose the direct and indirect (deemed) shareholdings of major and/or substantial shareholders?
D.1.3
Does the company disclose the direct and indirect (deemed) shareholdings of directors (commissioners)?
D.1.4
Does the company disclose the direct and indirect (deemed) shareholdings of senior management?
D.1.5
Does the company disclose details of the parent/holding company, subsidiaries, associates, joint ventures and special purpose enterprises/vehicles (SPEs)/(SPVs)?
D.2
Quality of Annual Report
D.2.1
Corporate Objectives
D.2.2
Financial performance indicators
D.2.3
Non-financial performance indicators
D.2.4
Dividend Policy
D.2.5
Biographical details (at least age, academic qualifications, date of first appointment, relevant experience, and any other directorships of listed companies) of all directors/commissioners
D.2.6
Attendences details of each director/commissioner in all directors/commissioners meetings held during the year
D.2.7
Total Remuneration of each member of the Board of Directors/Commissioners
D.2.8
Does the Annual Report contain a statement confirming the Company's full compliance with the code of corporate governance and where there is non-compliance, identify and explain reasons for each such issue?
D.3
Disclosure of Related Party Transaction (RPTs)
D.3.1
Does the company disclose its policy covering the review and approval of material RPTs?
D.3.2
Does the company disclose the name, relationship, nature and value for each material RPTs?
D.4
Directors and Commissioners Dealings in Shares of The Company
D.4.1
Does the company disclose trading in the company's shares by insiders?
D.5
External Auditor and Auditor Report
D.5.1
Are audit fees disclosed?
D.5.2
Are the non-audit fees disclosed?
D.5.3
Does the non-audit fee exceed the audit fees?
D.6
Medium of Communication
D.6.1
Quarterly Reporting
D.6.2
Company Website
D.6.3
Analys't Briefing
D.6.4
Media briefings/press conferences
D.7
Timely Filing/Release of Annual/Financial Reports
D.7.1
Are the audited annual financial report/statement released within 120 days from the financial year end?
D.7.2
Is the annual report released within 120 days from the financial year end?
D.7.3
Is the true and fairness/fair representation of the annual financial statement/reports affirmed by the board of directors/commissioners and/or the relevant officers of the company?
D.8
Company Website
D.8.1
Business Operations
D.8.2
Financial statements/reports (current and prior years)
D.8.3
Materials provided in briefings to analysts and media
D.8.4
Shareholding structure
D.8.5
Group Corporate Structure
D.8.6
Downloadable Annual Report
D.8.7
Notice of AGM and/or EGM
D.8.8
Minutes of AGM and/or EGM
D.8.9
Company's constitution (company's by-laws, memorandum and articles of association)
D.9
Investor Relations
D.9.1
Does the company disclose the contact details of the officer/office responsible for investor relations?
