ACCOMPANYING NOTICE OF ANNUAL GENERAL MEETING 11 GROUP STRUCTURE 12 FINANCIAL HIGHLIGHTS 13 CORPORATE INFORMATION 14 STATEMENT ON CORPORATE GOVERNANCE 15 DIRECTORS’ RESPONSIBILITY STATEMENT 24 AUDIT COMMITTEE’S REPORT 25 STATEMENT ON RISK MANAGEMENT AND INTERNAL CONTROL 33 DIRECTORS’ PROFILE 36 CHAIRMAN’S STATEMENT 38 FINANCIAL STATEMENTS 40 ANALYSIS OF SHAREHOLDINGS 109 LIST OF PROPERTIES 112 OXY FORM OF PROXY 115 114
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excellence‚ the Balanced Scorecard methodology for trackingprogress on long term strategic objectives and the Tata Code of Conduct which articulates the values‚ ethics and business principlesand serves as the ethical road map for the Company‚ its directors and employees supplemented with an appropriate mechanism to report any concern pertaining to non-adherence to the saidCode. The Company is in full compliance with the requirements of Corporate Governance under Clause 49 of the Listing Agreement with
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board of directors. Evaluate the current board of Samsung Electronics. What are the strengths and weaknesses in the current board composition? How many directors can be classified as non-executive? How many can be classified as independent? What are your criteria’s for assessing director independence? Do you think changes need to be made to the current board composition? If no - why not‚ if yes - what changes would you recommend? The board of Samsung Electronics has 23 directors of which
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Background In 2001‚ newspaper publishing baron Robert Maxwell’s body was in the sea around Tenerife. The papers reported that apparently‚ he went overboard when cruising on his luxury yacht. BBC Home (Nov 1991) It was subsequently revealed however that he had withdrawn millions of pound of the pension funds in his own company to stabilize his company‚ Mirror Group’s shares. This was all done without prior authorisation and it took the efforts of Shearson Lehman‚ Goldman Sachs and the British
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around Kuala Lumpur area (Lim‚ 2012) and the profits are growing rapidly. Maxbiz Corporation Bhd Maxbiz is a Malaysia-based investment holding company and it was listed at the stock exchange since year 2002. The company founder and chief executive director is Datuk Vincent Leong Jee Wei. MKK industries Sdn Bhd and Maxbiz Chemicals Sdn Bhd are the arm of the Maxbiz Corporation Bhd. Unfortunately‚ Maxbiz has been slipped into PN 17 on January 2011. The reasons for Maxbiz classified as PN 17 is
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Qantas Limited Th ink sw World Vision Australia Th ink sw ap Do cu me nt TA B L E O F C O N T E N T S 1 . E X E C U T I V E S U M M A RY Th ink sw ap Do cu me nt Include an executive summary of no more than 250 words. 2 . C O R P O R AT E G O V E R N A N C E ASSESSMENT MODEL Rationale me nt 1.Ensure there is no imbalance of power that can be exerted upon the firm that is not in the interests of stakeholders.
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Planning: Chow Tai Fok: Looking ahead‚ they are confident that in 2013‚ they can achieve sustainable growth for their business in Mainland China‚ Hong Kong and Macau where they have spent decades building up their reputation. During the past 5 years‚ Mainland China has been amazing macroeconomic growth‚ and recently it has enjoyed a relatively more favorable macro-economic environment compared to the uncertain and complex macroeconomic conditions globally. Mainland China’s twelfth five-year
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to understand their opinions and concerns Separate resolutions on all substantial issues at general meetings Shareholders to monitor and engage with the companies in which they invest * An effective board to leadership * Re-election of directors * Chairman of remuneration committee to face re-election if annual report gets less than 75% approval I believe this change was introduced for the benefit of the corporations as it is really important for organizations to get more than 75%
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What impact did early Mexican film directors have on Mexican society from 1936 to present? Socially‚ politically‚ intellectually‚ economically‚ to what extent do Mexican film directors create the images that come to be held by the masses? About the Mexican Film Industry: The history of Mexican Films dates back to the ending of the 19th century and the beginning of the 20th century. Most of the films were made to mark the historical news and events‚ such as the ‘Mexican Revolution’. Mexico has
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of micro-management ----------------------------------------------------------------7. 6. What type of conflict are they experiencing? Describe in detail and explain.-------------------8. 7. Conflict between the chair of the board and the director-------------------------------------------8. 8. What can an organization do structurally to reduce conflict resulting from role ambiguity? -----------------------------------------------------------------------------------------------------------------9
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