TUNG LOK RESTAURANTS (2000) LTD / Annual Report
2016
103
THE PROPOSED RENEWAL OF THE SHAREHOLDERS’ MANDATE FOR INTERESTED PERSON TRANSACTIONS
1.
INTRODUCTION.............................................................................................................................................................. 108
2.
THE PROPOSED RENEWAL OF THE IPT MANDATE..................................................................................................... 108
3.
CHAPTER 9 OF THE CATALIST RULES......................................................................................................................... 108
4.
THE IPT MANDATE. ........................................................................................................................................................ 109
5.
INTERESTS OF DIRECTORS AND SUBSTANTIAL SHAREHOLDERS........................................................................... 117
6.
SHAREHOLDING INTERESTS OF DIRECTORS AND SUBSTANTIAL SHAREHOLDERS.............................................. 118
7.
STATEMENT OF THE AUDIT AND RISK COMMITTEE................................................................................................... 119
8.
UNAFFECTED DIRECTORS’ RECOMMENDATIONS...................................................................................................... 119
9.
ABSTENTION FROM VOTING......................................................................................................................................... 119
10.
DIRECTORS’ RESPONSIBILITY STATEMENT................................................................................................................ 119
11.
DOCUMENTS AVAILABLE FOR INSPECTION................................................................................................................ 120
CONTENTS
