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AEMULUS HOLDINGS BERHAD
TA R G E T I N G T H E B U L L’ S E Y E
7. Ensure Timely and High Quality Disclosure (Cont’d)
7.2 Leverage of Information Technology for Effective Dissemination of Information
Information of the Group is also accessible through the Company’s website
(http://www.aemulus.com)which is
updated on a regular basis. Information available in the website includes among others the Group Annual Report,
quarterly financial announcements, major and significant announcements and latest corporate developments of
the Group.
8. Strengthen Relationship between Company and Shareholders
The Board recognises the value of investor relations and endeavours to maintain constant and effective communication
with shareholders through timely and comprehensive announcements.
The Annual General Meeting is the principal forum dialogue with all shareholders. The participation of shareholders and
investors, both individual and institutional, at general meetings is encouraged whilst requests for briefings from the press
and investment analysts are usually met as a matter of course.
In compliance with the ACE Market Listing Requirements of Bursa Securities, all resolutions set out in the notice of any
general meeting or notice of resolution will be voted by poll with effect from 1 July 2016.
Notice of Annual General Meeting and the annual report are sent to shareholders at least 21 days before the date of the
meeting.
9. Workforce Diversity
The Group also has no immediate plans to implement a diversity policy as it is of the view that employment is dependent
on each candidate’s skills, experience, core competencies and other qualities, regardless of gender, ethnicity and age.
The Group will provide equal opportunity to candidates with merit.
COMPLIANCE WITH THE CODE
The Company is committed to achieving high standards of corporate governance throughout the Company and the Group,
and the highest level of integrity and ethical standards in all of its business dealings.
This statement is made in accordance with a resolution passed in the Board of Directors’ Meeting held on 18 January 2017.
CORPORATE GOVERNANCE STATEMENT
(Cont’d)