At all times, GIL is committed to making timely, full and accurate disclosure and distributing all corporate communications materials in accordance with the listing rules of the Singapore Exchange Securities Trading Limited (“SGX-ST”) and the Singapore Code of Corporate Governance 2012.
The Company is committed to treating all its Shareholders fairly and equitably, and would recognise, protect and facilitate the exercise of Shareholders’ rights, and continually review and update such governance arrangements by adhering by the following guidelines.
The Company strives to facilitate opportunities for Shareholders to participate effectively in and vote at general meetings. The Shareholders would also be informed of the rules, including voting procedures that govern general meetings of Shareholders.
The Company supports voting by poll at all general meetings and the poll results are announced via SGXNET to SGX-ST on the same day of each Shareholders’ meeting.
The Company actively engages its Shareholders and the investment community via:
- Annual General Meetings and Special General Meetings (if necessary);
- quarterly results presentation slides and financial results announced via SGXNET to SGX-ST and posted on the Company’s corporate website;
- yearly analysts’ briefings for full-year financial results;
- annual reports;
- news releases and statements;
- notices of, and explanatory memoranda for AGMs and SGMs; and
- the Company’s corporate website (www.globalinvestmentslimited.com).
Quarterly Announcements and Annual Report
All disclosures submitted to the SGX-ST through SGXNET shall be made available on the Company’s well maintained and updated corporate website.
The Company also publishes an Annual Report to enable Shareholders and the investment community to obtain a comprehensive and consistent overview of its business strategies, developments and market outlook, as well as operational and financial performance.
The Company’s AGMs are the principal communication channels with its Shareholders and for Shareholders’ participation.
All Shareholders are sent a copy of the Company’s notice of AGM prior to the AGM. As and when an SGM is to be held, each Shareholder will be sent a copy of a circular with notice of SGM which contains details of the matters to be proposed for Shareholders’ consideration and approval.
Members of the Board, the Company’s senior management and the external auditors of the Company are in attendance at all general meetings to address Shareholders’ queries. Shareholders are given the opportunity to communicate their views on various matters affecting the Company.