Do the company's ordinary or common shares have one vote for one share?
B.1.2
Where the company has more than one class of shares, does the company publicise the voting rights attached to each class of shares?
B.2
Notice of AGM
B.2.1
Does each resolution in the most recent AGM deal with only one item (there is no bundling of several items into the same resolutions)?
B.2.2
Are the company's notice of the most recent AGM/circulars fully translated into English and published on the same date as the local-language version?
B.2.3
Are the profiles of Directors/Commissioners (age, academic qualification, date of first appointment, experience, and directorship in other listed companies) in seeking election/re-election included?
B.2.4
Are the auditors seeking appointment/re-appointment clearly identified?
B.2.5
Were the proxy documents made easily available?
B.3
Prohibition of Insider Trading and Abusive Self-Dealing
B.3.1
Does the company have policies and/or rules prohibiting Directors/Commissioners and employees to benefit from knowledge which is not generally available to the market?
B.3.2
Are the Directors/Commissioners required to report their dealings in company shares within 3 business days?
B.4
Related Party Transactions by Directors and Key Executives
B.4.1
Does the company have a policy requiring directors/commissioners to disclose their interest in transactions and any other conflicts of interest?
B.4.2
Does the company have a policy requiring a committee of independent directors/commissioners to review material/significant RPTs to determine whether they are in the best interests of the company and shareholders?
B.4.3
Does the company have a policy requiring board members to abstain from participating in the board discussion on a particular agenda when they are conflicted?
B.4.4
Does the company have policies and loans to directors and commissioners either forbidding this practice or ensuring that they are being conducted at arm's length basis and at market rates?
B.5
Protecting Minority Shareholders from Abusive Actions
B.5.1
Does the company disclose that RPTs are conducted in such a way to ensure that they are fair and at arm's length?
B.5.2
In case of related party transactions requiring shareholders' approval, is the decision made by disintereseted shareholders?
