/ . 4 6
E U R O S P O R T S G L O B A L L I M I T E D
( D ) Sha r eho l de r r i gh t s and re s pon s i b i l i t i e s
Sha r eho l de r r i gh t s
Principle 14: Companies should treat all shareholders fairly and equitably, and should recognize, protect and facilitate the
exercise of shareholders’ rights, and continually review and update such governance arrangements.
The Company recognises the importance of maintaining transparency and accountability to its shareholders. The Board
ensures that all shareholders are treated equitably and the rights of all shareholders, including non-controlling shareholders,
are protected. All the necessary disclosures required by the Catalist Rules will be made in public announcements, press
releases and annual reports to shareholders. The Company is committed to providing shareholders with adequate, timely and
sufficient information pertaining to changes in the Group’s business which could have a material impact on the Company’s
share price.
The Company strongly encourages shareholder participation during the AGM which will be held in a central location in
Singapore. Shareholders are able to proactively engage the Board and the Management on the Group’s business activities,
financial performance and other business related matters.
Commun i c a t i on s w i t h Sha r eho l de r s
Principle 15: Companies should actively engage their shareholders and put in place an investor relations policy to promote
regular, effective and fair communication with shareholders.
The Company is committed to maintaining high standards of corporate disclosure and transparency. The Company values
dialogue sessions with the shareholders. The Company believes in regular, effective and fair communication with shareholders
and is committed to hearing shareholders’ views and addressing their concerns.
Material information is disclosed in a comprehensive, accurate and timely manner via SGX-NET. To ensure a level playing field
and provide confidence to shareholders, unpublished price sensitive information is not selectively disclosed. In the event that
unpublished material information is inadvertently disclosed to any selected group in the course of the Group’s interactions
with the investing community, a media release or announcement will be released to the public via SGX-NET.
The Company engaged August Consulting as the dedicated investor relations team to focus on facilitating communications
with shareholders and analysts on a regular basis and attending to their queries and concerns.
In view of its financial performances, the Company is not proposing the payment of dividends for the year.
Conduc t o f Sha r eho l de r me e t i ng s
Principle 16: Companies should encourage greater shareholder participation at general meetings of shareholders, and
allow shareholders the opportunity to communicate their views on various matters affecting the Company.
The Group supports and encourages active shareholder participation at general meetings. The Board believes that general
meetings serve as an opportune forum for shareholders to meet the Board and key management personnel, and to interact
with them. Information on general meetings is disseminated through notices in the annual reports or circulars sent to
all shareholders. The notices are also released via SGX-NET and published in local newspapers, as well as posted on the
Company’s website.
CorPoraTE
goVErnanCE rEPorT
