GOING
THE DISTANCE
EUROSPORTS
GLOBAL
.46
COR PORAT E
GOV E RNANC E
(D) SHAREHOLDER R I GHTS AND RESPONS I B I L I T I ES
SHAREHOLDER R I GHTS
Principle 14: Companies should treat all shareholders fairly and equitably, and should recognise, 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 AGMwhich 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 CAT IONS WI TH SHAREHOLDERS
Principle 15: Companies shouldactively engage their shareholders andput inplace an investor relations policy topromote 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and provide confidence to shareholders, unpublished price sensitive information is not selectively disclosed.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unpublished material information is inadvertently disclosed to any selected group in the course of the Group¡¯s interactions with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.
CONDUCT OF SHAREHOLDER MEET I NGS
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.
The Company¡¯s Constitution allows all shareholders to appoint not more than two proxies to attend general meetings and vote on
their behalf. The Company¡¯s Constitution also allows investors, who holds shares through nominees such as CPF and custodian
banks, to attend and vote at the general meetings without being constrained by the two-proxy rule. As the authentication of
shareholder identity information and other related security issues still remain a concern, the Group has decided, for the time
being, not to implement voting in absentia by mail, email or fax.
