Rights of a Shareholder

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As a shareholder of the Company, you have the right to:

  • attend general meetings in person or appoint up to two (2) proxies who may not be members of the Company to attend the general meetings.
  • vote and demand for a *poll voting on any resolutions tabled at general meetings.
  • to requisite for and convene extraordinary general meetings pursuant to Section 144 of the Companies Act, 1965 (holding not less than 10% of the paid up capital of the Company).
  • receive a copy of the audited financial statements.
  • inspect the Register of Directors, Managers and Secretaries; minutes of proceedings of any general meetings; Register of Members and accounts and books.

  * Poll Voting

A poll voting can be demanded on any resolution at all general meetings in the following manner:

  1. by the Chairman; or
  2. by at least five (5) members present in person or by proxy; or
  3. by any member or members present in person or by proxy representing not less than one tenth (1/10) of the total voting rights of all the members having the right to vote at the meeting; or
  4. by a member or members holding shares in the Company conferring a right to vote at the meeting being shares on which an aggregate sum has been paid up equal to not less than one-tenth of the total sum paid up on all the shares conferring that right.