Philippines BPI/MS INSURANCE CORPORATION StockCode Expert Name Sector Year 2012 Date of Financial Year End31/12/2012
|
|
|
- Mariah Lane
- 5 years ago
- Views:
Transcription
1 Philippines PLCName BPI/MS INSURANCE CORPORATION StockCode Expert Name Sector Year 2012 ate of Financial Year End31/12/2012 isclosure and Transparency Source ocument/ Location of Information Yes / No Point REMARKS.1 Transparent ownership structure.1.1 oes the information on shareholdings reveal the identity of beneficial owners, holding 5% shareholding or more? Name/No. of Shares/Percentage Bank of Phil. Islands/1,448,975/41.40% MSIG Holdings (Asia)Pte. Ltd./1,697,219/48.49% FGU Ins. Corp./349,507/9.99% Yes, the information on shareholdings reveal the identity of beneficial owners, holding 5% shareholding or more oes the company disclose the direct and indirect (deemed) shareholdings of major and/or substantial shareholders? oes the company disclose the direct and indirect (deemed) shareholdings of directors (commissioners)? Name/No. of Shares/Percentage Bank of Phil. Islands/1,448,975/41.40% MSIG Holdings (Asia)Pte. Ltd./1,697,219/48.49% FGU Ins. Corp./349,507/9.99% Yes, BPI/MS discloses the direct and deemed indirect shareholdings of major and/or substantial shareholders. Yes, BPI/MS discloses the direct and indirect (deemed) shareholdings of directors (commissioners) in the company..
2 .2.5 ividend policy Source ocument/ Location of Information Yes / No Point REMARKS isclosure and Transparency Yes, BPI/MS discloses the direct oes the company and indirect (deemed) disclose the direct and shareholdings of senior indirect (deemed) management. shareholdings of senior management? Yes, BPI/MS discloses details of oes the company the subsidiaries, associates, disclose details of the joint ventures and special subsidiaries, associates, purpose enterprises/vehicles. joint ventures and special purpose enterprises/ vehicles (SPEs)/ (SPVs)?.2 Quality of Annual Report.2.1 oes the company's annual report disclose the following Key risks BPI/MS 2012 Audited Financial Statement 3.1 Insurance Risk (page 15) and 3.2 Financial Risk (pages 16 to 25) Yes, BPI/MS's annual report discloses the key risks..2.2 Corporate objectives BPI/MS 2012 Annual Report Financial performance indicators Non-financial performance indicators BPI/MS 2012 Annual Report Financial Highlights BPI/MS 2012 Annual Report Financial Highlights Yes, BPI/MS's 2012 Annual Report discloses the Financial performance indicators. Yes, BPI/MS's 2012 Annual Report discloses the Non- Financial performance indicators.
3 .2.6 etails of whistleblowing policy isclosure and Transparency 2012 Corporate Governance Report Policies, Processes and Practices Section B. Whistleblower Policy page 1 Source ocument/ Location of Information Yes / No Point REMARKS Yes, BPI/MS discloses the whistle blowing policy in the 2012 Corporate Governance Report Biographical details (at least age, qualifications, date of first appointment, relevant experience, and any other Training and/or continuing education programme attended Number of board of directors/commission ers meetings held during the year 2012 Corporate Governance Report The Board of irectors Section 2012 Corporate Governance Report Governance Structures Section E. Board Performance page 2 Table 1 Yes, the Coroporate Governance Report discloses the biographical details of directors/commissioners. Yes, the 2012 Corporate Governance Report discloses the number of board of directors/commissioners meetings held during the year Attendance details of each director/commissioner in respect of meetings held 2012 Corporate Governance Report Governance Structures Section E. Board Performance page 2 Table 1 Yes, the 2012 Corporate Governance Report discloses the attendance details of each director/commissioner in respect of meetings held etails of remuneration of the CEO and each member of the board of directors/commission ers
4 Corporate Governance Confirmation Statement Source ocument/ Location of Information Yes / No Point REMARKS
5 isclosure and Transparency Source ocument/ Location of Information Yes / No Point REMARKS.2.12 oes the Annual Report contain a statement confirming the company's full compliance with the code of corporate governance and where there is noncompliance, identify and explain reasons for each such issue?.3. isclosure of related party transactions (RPT).3.1 oes the company disclose its policy covering the review and approval of material/significant RPTs? > 2012 Corporate Governance Report Governance Structures Section J. Related Party Transations page 7 > BPI/MS Financial Statements Note 23 - Related Party Transactions and Balances Yes, BPI/MS discloses its policy covering the review and approval of material/significant RPTs..3.2 oes the company disclose the name of the related party and relationship for each material/significant RPT? 2012 Audited Financial Statement Note 23 - Related Party Transactions and Balances Page 49 The table below summarizes the Company's transactions and balances with its related parties. Yes, BPI/MS discloses the name of the related party and relationship for each material/significant RPT.
6 .3.3 oes the company disclose the nature and value for each material/significant RPT? 2012 Audited Financial Statement Note 23 - Related Party Transactions and Balances Page 49 The table below summarizes the Company's transactions and balances with its related parties. Source ocument/ Location of Information Yes / No Point REMARKS Yes, BPI/MS discloses the nature and value for each material/significant RPT.
7 .4 irectors and commissioners dealings in shares of the company isclosure and Transparency Source ocument/ Location of Information Yes / No Point REMARKS.4.1 oes the company disclose trading in the company's shares by insiders? Yes, BPI/MS is not publiclylisted thus no public trading, however, its GIS will show if there is any insider trading occuring..5 External auditor and Auditor Report.5.1 Are audit fees disclosed? Where the same audit firm is engaged for both audit and non-audit services,.5.2 Are the non-audit fees disclosed? N/A 0 Audit firm is not engaged for non-audit services..5.3 oes the non-audit fees exceed the audit fees? N/A 0.6 Medium of communications oes the company use the following modes of communication?.6.1 Quarterly reporting N/A Company website Company website which is used as one of its communication medium to the public..6.3 Analyst's briefing N/A 0
8 isclosure and Transparency Source ocument/ Location of Information Yes / No Point REMARKS.6.4 Media briefings /press conferences N/A 0.7 Timely filing/release of annual/financial reports.7.1 Is the audited annual financial report released within 120 days from the financial year end? Yes, audited financial statement was received by SEC on April 26, 2013 and IC on April 17, Is the audited annual financial report released within 90 days from the financial year end? Is the audited annual/financial report released within 60 days from the financial year end? Is the true and fairness/fair representation of the annual financial statement/reports affirmed by the board of directors/commissioners and/or the relevant officers of the company? 2012 Audited Financial Statement Statement of Management's Responsibility for Financial Statements Yes, the true and fairness/fair representation of the annual financial statement/reports affirmed by the board of directors/commissioners and/or the relevant officers of the company..8 Company website.8.1 oes the company have a website disclosing up-to-date information on the following: Business operations disclosing up-to-date information on business operations.
9 .8.2 Financial statements/reports (current and prior years) isclosure and Transparency Source ocument/ Location of Information Yes / No Point REMARKS disclosing up-to-date information on financial statements/reports (current and prior years) Materials provided in briefings to analysts and media Shareholding structure Group corporate structure ownloadable annual report General Information Sheet N/A 0 Not applicable, no briefings done in disclosing up-to-date information on the shareholding structure disclosing up-to-date group corporate structure..8.7 Notice of AGM and/or EGM disclosing up-to-date Notice of AGM and/or EGM Company's constitution (company's bylaws, memorandum and articles of association) All of the above (.8.1 to.8.8) are available in English Articles of Incorporation and By-Laws disclosing up-to-date company's constitution (company's by-laws and articles of association) Yes, all of the above (.8.1 to.8.8) are available in English..9 Investor relations
10 isclosure and Transparency Source ocument/ Location of Information Yes / No Point REMARKS.9.1 oes the company disclose the contact details (e.g. telephone, fax, and ) of the officer responsible for investor relations? 36 28
The Philippine American Life and General Insurance Company (Philam Life)
Country Name Philippines The Philippine American Life and General Insurance Company (Philam Life) StockCode Expert Name Sector Insurance ear 2013 ate of Financial ear End isclosure and Transparency.1 Transparent
D.1.2 Does the company disclose the direct and indirect (deemed) shareholdings of major and/or substantial shareholders?
COMPANY: The Philippine American Life and General Insurance (Philam Life) Company SECTOR: Insurance FINANCIAL YEAR END: 31 December 2015 COMPANY STRUCTURE: Class 2 D Disclosure and Transparency D.1 Transparent
GLOBE TELECOM, INC. (GLO) ASEAN CORPORATE GOVERNANCE SCORECARD. LEVEL 1 continued. D. Disclosure and Transparency
LEVEL 1 continued D. Disclosure and Transparency D.1 Transparent ownership structure D.1.1 Does the information on shareholdings reveal the identity of beneficial owners, holding 5% shareholding or more?
Property of the ASEAN Markets Capital Forum (ACMF)
D.1 Transparent ownership structure / N Reference/ Source document D.1.1 Does the information on shareholdings reveal the identity of beneficial owners, holding 5% shareholding or more? OECD Principle
Property of the ASEAN Markets Capital Forum (ACMF)
Property of the ASEA Markets Capital Forum (ACMF) D.1 Transparent ownership structure / Reference/ Source document D.1.1 Does the information on shareholdings reveal the identity of beneficial owners,
D.1 Transparent ownership structure Y/ N Reference/ Source document
D.1 Transparent ownership structure / N Reference/ Source document D.1.1 D.1.2 D.1.3 Does the information on shareholdings reveal the identity of beneficial owners, holding 5% shareholding or more? Does
ASEAN CORPORATE GOVERNANCE SCORECARD
D.1 Transparent ownership structure / N Reference/Source document D.1.1 D.1.2 D.1.3 D.1.4 D.1.5 Does the information on shareholdings reveal the identity of beneficial owners, holding 5% shareholding or
FINANCIAL YEAR END: 2017 SECTOR: Life Insurance COMPANY STRUCTURE: Class 4 (Mutual Company) Part D
COMPAN NAME: FINANCIAL EAR END: 2017 SECTOR: Life Insurance COMPAN STRUCTURE: Class 4 (Mutual Company) D.1 Transparent ownership structure D.1.1 / N Does the information on shareholdings reveal the identity
Company Name Caritas Life Financial year end 2014 Sector. Insurance Company Structure Class 1. default. default. default
Company ame Caritas Life Financial year end 2014 Sector Insurance Company Structure Class 1 es / o Reference / Source Documents A Rights of Shareholders A.1 Basic Shareholder Rights A.1.1 Does the company
Philippines BPI/MS INSURANCE CORPORATION StockCode Expert Name 0 Sector Year 2012 Date of Financial Year End 31/12/2012
Philippines PLCName PI/MS INSURANCE CORPORATION StockCode Expert Name 0 Sector Year 2012 Date of Financial Year End 31/12/2012 Source Document/ Location of Information Yes / No Point REMARKS.1 Shares and
DEVELOPMENT BANK OF THE PHILIPPINES CORPORATE GOVERNANCE SCOREDCARD FOR 2015
DEVELOPMENT BANK OF THE PHILIPPINES CORPORATE GOVERNANCE SCOREDCARD FOR 2015 Question Answer Reference Yes No I. Stakeholder Relationships 1 Does the GOCC disclose a policy that: a. Stipulates the existence
ASEAN CORPORATE GOVERNANCE SCORECARD (ACGS) QUESTIONNAIRE-2016
ASEAN CORPORATE GOVERNANCE SCORECARD (ACGS) QUESTIONNAIRE-2016 PART B: EQUITABLE TREATMENT OF SHAREHOLDERS Version: 2014 EQUITABLE TREATMENT OF SHAREHOLDERS es or No Reference/Source Document B.1.1 B.1.2
SINGAPORE GOVERNANCE AND TRANSPARENCY INDEX (SGTI)
SINGAPORE GOVERNANCE AND TRANSPARENCY INDEX (SGTI) A Collaboration Between Strategic Media Partner The Singapore Governance and Transparency Index (SGTI) is aimed at assessing companies on their corporate
CORPORATE DISCLOSURES PROCEDURE MANUAL PHINMA Petroleum and Geothermal, Inc.
CORPORATE DISCLOSURES PROCEDURE MANUAL PHINMA Petroleum and Geothermal, Inc. Document Version History Approval Date Policy Owner Revisions Nov.3, 2017 CG and RPT Committee Nov.6, 2017 PPG Board Compliance
B. Equitable Treatment of Shareholders SCORECARD ITEM Y/ N Reference/ Source document B.1 Shares and voting rights
COMPANY NAME : SUN LIFE GREPA FINANCIAL, INC. COMPANY STRUCTURE : CLASS 2 FINANCIAL YEAR END : 2016 SECTOR : INSURANCE (Life) B. Equitable Treatment of Shareholders B.1 Shares and voting rights B.1.1 Do
Corporate Governance Report of Thai Listed Companies 2016
Corporate Governance Report of Thai Listed Companies 2016 Thai Institute of Directors Association Supported by The Stock Exchange of Thailand Thai Institute of Directors Association (Thai IOD) Established
General information about company
General information about company Scrip code 533213 Name of the entity FRONTLINE SECURITIES LIMITED Date of start of financial year 01 04 2015 Date of end of financial year 31 03 2016 Reporting Quarter
NEW CONCEPTS UNDER COMPANIES ACT, 2013
NEW CONCEPTS UNDER COMPANIES ACT, 2013 Presented at: (WIRC-ICAI Mumbai Branch) Presented by: CA. Manoj Pati ACA, DISA Partner Kanu Doshi Associates Content OVERVIEW OF COMPANIES ACT,2013 Why there was
A Rights of Shareholders
Company: Philam Equitable Life Assurance Company, Inc. Sector: Insurance Financial ear End: 31 December Company Structure: Class 1 A Rights of Shareholders A.1 Basic Shareholder Rights A.1.1 Does the company
The Bank of East Asia, Limited 東亞銀行有限公司 (Incorporated in Hong Kong with limited liability in 1918) (Stock Code: 23) SHAREHOLDERS COMMUNICATION POLICY
東亞銀行有限公司 (Incorporated in Hong Kong with limited liability in 1918) (Stock Code: 23) SHAREHOLDERS COMMUNICATION POLICY 1. Introduction 1.1 Pursuant to code provision E.1.4 of the Corporate Governance Code
SEC Approves NYSE Final Corporate Governance Listing Standards. December 2003
650 Page Mill Road Palo Alto, CA 94304-1050 PHONE 650.493.9300 FAX 650.493.6811 www.wsgr.com SEC Approves NYSE Final Corporate Governance Listing Standards December 2003 Introduction On November 4, 2003,
A.4.2(P) Voting cap? N Default Item as per Insurance Commission Guidelines on Compliance with ACGS (Circular Letter No ).
COMPAY AME : PHILAM EQUITABLE LIFE ASSURACE COMPAY, IC. COMPAY STRUCTURE : CLASS 1 FIACIAL YEAR ED : 2016 SECTOR : ISURACE A. Rights of shareholders A.1 Basic shareholder rights Y/ Reference/ Source document
Sims Metal Management Limited ( Company or SimsMM ) will ensure that:
SHAREHOLDER COMMUNICATIONS POLICY 1. OVERVIEW... 1 2. CONTINUOUS DISCLOSURE... 2 3. INSIDER TRADING... 2 4. SIMS MM SHARE REGISTRY... 3 5. ANNUAL GENERAL MEETING... 3 6. FINANCIAL REPORTING... 4 7. ANNUAL
SYSCO CORPORATION AUDIT COMMITTEE CHARTER
APPROVED MAY 2013 SYSCO CORPORATION AUDIT COMMITTEE CHARTER I. Organization The Board of Directors of Sysco Corporation shall establish an Audit Committee whose members shall be appointed by the Board
SAIPA SEMINAR APRIL / MAY 2011 ADDENDUM TO SEMINAR NOTES
SAIPA SEMINAR APRIL / MAY 2011 PREAMBLE ADDENDUM TO SEMINAR NOTES : The Impact of the Companies Regulations On Wednesday 20 April 2011, the DTI issued a media release confirming that the new Companies
JOHN BEAN TECHNOLOGIES CORPORATION CHARTER OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
JOHN BEAN TECHNOLOGIES CORPORATION CHARTER OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS Purpose of the Audit Committee The Audit Committee (the "Committee") is a committee of the Board of Directors
HENNESSY CAPITAL ACQUISITION CORP. II AUDIT COMMITTEE CHARTER
HENNESSY CAPITAL ACQUISITION CORP. II AUDIT COMMITTEE CHARTER 1. STATUS The Audit Committee (the Committee ) is a committee of the Board of Directors (the Board ) of Hennessy Capital Acquisition Corp.
THE PHILIPPINE STOCK EXCHANGE, INC. Corporate Governance Guidelines for Listed Companies. Disclosure Template for Year 2016
THE PHILIPPINE STOCK EXCHANGE, INC. Corporate Governance Guidelines for Listed Companies Disclosure Template for Year 2016 2 COMPLY Guideline No. 1: DEVELOPS AND EXECUTES A SOUND BUSINESS STRATEGY 1.1
TEEKAY OFFSHORE PARTNERS L.P. Corporate Governance Guidelines
TEEKAY OFFSHORE PARTNERS L.P. Corporate Governance Guidelines The following guidelines have been approved by the Board of Directors (the "Board") of Teekay Offshore GP L.L.C., a Marshall Islands limited
TEEKAY LNG PARTNERS L.P. Corporate Governance Guidelines
TEEKAY LNG PARTNERS L.P. Corporate Governance Guidelines The following guidelines have been approved by the Board of Directors (the "Board") of Teekay GP L.L.C., a Marshall Islands limited liability company
Principle 1: Ethical standards
Proposed updated NZX Code Principle 1: Ethical standards Directors should set high standards of ethical behaviour, model this behaviour and hold management accountable for delivering these standards throughout
SHAREHOLDER COMMUNICATIONS POLICY
SHAREHOLDER COMMUNICATIONS POLICY 1. OVERVIEW... 1 2. CONTINUOUS DISCLOSURE... 2 3. INSIDER TRADING... 2 4. SIMS MM SHARE REGISTRY... 2 5. ANNUAL GENERAL MEETING... 3 6. FINANCIAL REPORTING... 3 7. ANNUAL
The significant differences between Telecom Argentina s corporate governance practices and NYSE standards for listed companies are as follows:
Significant Differences between the corporate governance practices of Telecom Argentina S.A. and those followed by U.S. Companies under NYSE Standards LAST UPDATE: APRIL 2017 The corporate governance practices
ASEAN Corporate Governance Scorecard 2014 Singapore Report
ASEAN Corporate Governance Scorecard 2014 Singapore Report 30 April 2015 2 Coverage Overview ASEAN Economic Community (AEC) ASEAN Capital Markets Forum (ACMF) ACMF Initiative ASEAN Corporate Governance
AUDIT, FINANCE & RISK COMMITTEE MANDATE
ENMAX CORPORATION AUDIT, FINANCE & RISK COMMITTEE MANDATE Pursuant to Section 4.1 of the Amended and Restated Bylaw of ENMAX Corporation (the "Corporation ) and the Amended and Restated Bylaws of the Corporation
Excerpts of Minutes of the 2012 Annual Stockholders' Meeting, p.4. Excerpts of Minutes of the 2012 Annual Stockholders' Meeting, p.
Source Document/ Location of Information Yes / No Point REMARKS B Equitable Treatment of Shareholders B.1 Shares and voting rights B.1.1 Do the company's ordinary or common shares have one vote for one
CHAMPIONS BIOTECHNOLOGY, INC. AUDIT COMMITTEE CHARTER
PURPOSE The role of the Audit Committee (the Committee ) of Champions Biotechnology, Inc. (the Company ) is to oversee: Management in the performance of its responsibility for the integrity of the Company
ANNEXURE 1 CLAUSE 49 OF THE LISTING AGREEMENT. The company agrees to comply with the following provisions:
ANNEXURE 1 CLAUSE 49 OF THE LISTING AGREEMENT The company agrees to comply with the following provisions: Annexure I I. Board of Directors (A) Composition of Board (i) The Board of directors of the company
Vycor Medical, Inc. Audit Committee Charter
Vycor Medical, Inc. Audit Committee Charter I. Purpose and authority The audit committee is established by and among the board of directors for the primary purpose of assisting the board in: Overseeing
SEC Approves Nasdaq Final Corporate Governance Listing Standards. December 2003
650 Page Mill Road Palo Alto, CA 94304-1050 PHONE 650.493.9300 FAX 650.493.6811 www.wsgr.com SEC Approves Nasdaq Final Corporate Governance Listing Standards December 2003 Introduction On November 4, 2003,
THE BOARD S ROLE IN SHAREHOLDERS RIGHTS. Session 7
THE BOARD S ROLE IN SHAREHOLDERS RIGHTS Session 7 Objectives By the end of this session, participants will be able to: Describe the Board s responsibility to shareholders Identity pecuniary and non-pecuniary
SANDRIDGE ENERGY, INC. CHARTER OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS. (As adopted on October 5, 2016)
I. PURPOSE AND OBJECTIVES SANDRIDGE ENERGY, INC. CHARTER OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS (As adopted on October 5, 2016) The Audit Committee (the Committee ) of the Board of Directors
Key Amendments in Cos. (Amendment) Bill, 2017 & E-Filing. Gaurav N Pingle, Practising Co. Secretary, Pune.
Key Amendments in Cos. (Amendment) Bill, 2017 & E-Filing Gaurav N Pingle, Practising Co. Secretary, Pune. ICAI WIRC Seminar on Important Aspects on Cos. Act, 2013 Key Amendments in Cos. (Amendment) Bill,
Terms of Reference of the Audit Committee. 2.1 The Committee shall consist of a Chairman and not fewer than two other members.
Terms of Reference of the Audit Committee 1. Function 1.1 The Audit Committee ( the Committee ) is appointed by the Board to ensure that the Company maintains the highest standards of integrity, financial
¼ããÀ ããè¾ã ¹ãÆãä ã¼ãîãä ã ããõà ãäìããä ã½ã¾ã ºããñ Ã
CIRCULAR CIR/CFD/CMD/ 5 /2015 September 24, 2015 To All Listed Entities All the Recognized Stock Exchanges Dear Sir/Madam, Sub: Format for compliance report on Corporate Governance to be submitted to Stock
Analysis of Corporate Governance Disclosures in Annual Reports. Annual Reports
Analysis of Corporate Governance Disclosures in Annual Reports Annual Reports 2012-2013 December 2014 Contents Executive Summary 1 Principle 1: Establish Clear Roles and Responsibilities 10 Principle 2:
Audit and Risk Committee Charter
Original effective date: 07/14/2014 Date of last approval: 03/24/2016 Approved by: Board of Directors Business unit: HealthEquity, Inc. TABLE OF CONTENTS 1 RESPONSIBILITIES AND DUTIES... 2 2 MEMBERSHIP...
EVINE LIVE INC. AUDIT COMMITTEE CHARTER
EVINE LIVE INC. AUDIT COMMITTEE CHARTER I. PURPOSE, DUTIES, and RESPONSIBILITIES The audit committee (the Committee ) is established by the board of directors (the board ) of EVINE Live Inc. (the company
FREQUENTLY ASKED QUESTIONS ABOUT REGULATION S
FREQUENTLY ASKED QUESTIONS ABOUT REGULATION S Understanding Regulation S no directed selling efforts may be made by the issuer, a distributor, any of their respective What is Regulation S? Regulation S
Listing Department, National Stock Exchange of India Ltd. "Exchange Plaza," Bandra-Kurla Complex, Bandra (E), MUMBAI
INTERNATIONAL@PAPER Ref: IPAPPM/SEC/CG/9 Dt : April 9, 29 Department of Corporate Services BSE Limited 4 th Floor, P.J. Towers, Dalal Street, MUMBAI :: 4 (BSE Scrip Code No.5233} Listing Department, National
UNITEDHEALTH GROUP BOARD OF DIRECTORS AUDIT COMMITTEE CHARTER (November 8, 2016)
UNITEDHEALTH GROUP BOARD OF DIRECTORS AUDIT COMMITTEE CHARTER (November 8, 2016) INTRODUCTION AND PURPOSE UnitedHealth Group Incorporated (the "Company") is a publicly-held company and operates in a complex,
TEEKAY OFFSHORE PARTNERS L.P. Corporate Governance Guidelines
TEEKAY OFFSHORE PARTNERS L.P. Corporate Governance Guidelines The following guidelines have been approved by the Board of Directors (the "Board") of Teekay Offshore GP L.L.C., a Marshall Islands limited
SARAH E. COGAN, CYNTHIA COBDEN, BRYNN D. PELTZ, DAVID E. WOHL & MARISA VAN DONGEN
SEC ADOPTS FINAL RULES APPLICABLE TO REGISTERED INVESTMENT COMPANIES UNDER THE SARBANES-OXLEY ACT: SHAREHOLDER REPORTS, FINANCIAL EXPERTS AND CODES OF ETHICS SARAH E. COGAN, CYNTHIA COBDEN, BRYNN D. PELTZ,
Legal Alert: Overview of NYSE and Nasdaq Corporate Governance Listing Rules December 10, 2003
Legal Alert: Overview of NYSE and Nasdaq Corporate Governance Listing Rules December 10, 2003 Introduction On November 4, 2003, the SEC approved changes to the listing rules of the NYSE and the Nasdaq.
DIRECTORS REPORT GOVERNANCE continued
DIRECTORS REPORT GOVERNANCE Corporate governance report The Company is committed to maintaining high standards of corporate governance in its management of the Group and when accounting to shareholders.
Corporate Governance Disclosure in the Russian Federation
Paper presented to the United Nations Conference on Trade and Development Intergovernmental Working Group of Experts on International Standards of Accounting and Reporting 28 th Session, 12-14 October
ASEAN. CORPORATE GOVERNANCE SCORECARD 2017 (Project by ACMF & SSC) Observations by DRB of Vietnam
ASEAN CORPORATE GOVERNANCE SCORECARD 2017 () Observations by DRB of Vietnam Dr. Nguyen Thu Hien and Assessment team nthuhien@hcmut.edu.vn December 12, 2017 ASEAN CORPORATE GOVERNANCE SCORECARD 2017 Observations
If nominee, identify the principal. Nominator in the last election (if ID, state the relationship with the nominator) ED FEMI FEMI 1996
2 January 2017 DIR. JUSTINA F. CALLANGAN Director & Finance Department SECURITIES & EXCHANGE COMMISSION 11th Floor, SEC Building EDSA, Greenhills, Mandaluyong City Dear Dir. Callangan: In compliance with
IB INFOTECH ENTERPRISS LIMITED
CORPORATE GOVERNANCE: Annexure - A COMPANY S PHILSOPHY ON CODE OF GOVERNANCE: IB Infotech Enterprises Limited aims at ensuring high ethical standards in all areas of its business operations to enhance
2015 ASEAN CORPORATE GOVERNANCE SCORECARD THE FIRST NATIONWIDE ASSURANCE CORPORATION PART A: RIGHTS OF SHAREHOLDERS
2015 ASEAN CORPORATE GOVERNANCE SCORECARD THE FIRST NATIONWIDE ASSURANCE CORPORATION A.1 Basic Shareholders Rights Does the company pay (interim and final/annual) dividends in an equitable and timely manner;
AUDIT COMMITTEE CHARTER
AUDIT COMMITTEE CHARTER PURPOSE The purpose of the Audit Committee (the Committee ) of the Board of Directors (the Board ) of First Hawaiian, Inc. (the Company ) is to oversee the accounting and financial
AUDIT & RISK MANAGEMENT COMMITTEE CHARTER
AUDIT & RISK MANAGEMENT COMMITTEE CHARTER I AUTHORITY The Audit & Risk Management Committee (the Committee ) of the Board of Directors (the Board ) of Enerplus Corporation (the Corporation ) shall be comprised
General information about company
General information about company Scrip code 531465 Name the entity Nouveau Global Ventures Limited Date start financial year 01-04-2017 Date end financial year 31-03-2018 Reporting Quarter Quarterly Date
General information about company
General information about company Scrip code 531465 Name of the entity Nouveau Global Ventures Limited Date of start of financial year 01 04 2016 Date of end of financial year 31 03 2017 Reporting Quarter
SCHNEIDER CORPORATE GOVERNANCE GUIDELINES
SCHNEIDER CORPORATE GOVERNANCE GUIDELINES DESCRIPTION These Corporate Governance Guidelines (these Guidelines ) describes certain principles and practices that the Schneider National, Inc. Board of Directors
HD SUPPLY HOLDINGS, INC. REGULATION FD DISCLOSURE POLICY
HD SUPPLY HOLDINGS, INC. REGULATION FD DISCLOSURE POLICY Policy Statement HD Supply Holdings, Inc. (the Company ) is committed to the full, fair, accurate, timely and understandable disclosure of information
8/20/2002. Changes from the Initial NYSE Proposal Morrison & Foerster LLP. All Rights Reserved.
NYSE Adopts Changes to its Corporate Governance and Listing Standards; Differences between Current NYSE and Nasdaq Proposals and Sarbanes-Oxley Act Requirements 8/20/2002 Corporate, Financial Institutions
Shareholder communications policy
~*~ Shareholder communications policy ~*~ NuCannaCo Science Limited (ACN 607 640 513) (Company) Shareholder Communications Policy 1. Overview 1.1 Purpose The purpose of this Shareholder Communications
Stewardship Policy July 2017
Stewardship Policy July 2017 DOCUMENT CONTROL 1. Document Version Document version of this Stewardship Policy is 1. 2. Preparation / Revision History S. No. Date of Approval / Modification Version No.
WILDHORSE RESOURCE DEVELOPMENT CORPORATION DISCLOSURE COMMITTEE CHARTER
FINAL WILDHORSE RESOURCE DEVELOPMENT CORPORATION DISCLOSURE COMMITTEE CHARTER This Disclosure Committee Charter (this Charter ) relating to WildHorse Resource Development Corporation (the Company ) has
IOWA THE HARTFORD PREMIER ASSET MANAGEMENT PROTECTION POLICY sm APPLICATION
Name of Insurance Company to which application is made IOWA THE HARTFORD PREMIER ASSET MANAGEMENT PROTECTION POLICY sm APPLICATION TICE: THIS IS A PROPOSAL FOR A CLAIMS-MADE AND REPORTED POLICY. THE POLICY
CHECKLIST ANNUAL REPORT ("AR") YEAR FINANCIAL YEAR END :
1 Information Unless otherwise specified, the information provided in the annual report must be made up to a date not earlier than 6 weeks from the date of notice of AGM in the AR. 2 Statement Accompanying
Institutional investors should publicly disclose their policy on how they will discharge their stewardship responsibilities.
BP Investment Management Limited ( BPIM ) Stewardship Policy BP Investment Management Limited ( BPIM ), a wholly owned investment management subsidiary of BP Pension Trustees Ltd, manages certain assets
EXICURE, INC. CHARTER OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
EXICURE, INC. CHARTER OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS This Charter governs the operations of the Audit Committee (the Committee ) of the Board of Directors of Exicure, Inc., a Delaware
Category (Chairperson/ Executive/ Non-Executive / Nominee)
Corporate Governance Report Name of Listed entity: SUPER SALES INDIA LIMITED Quarter ending: 30th September, 2018 I. COMPOSITION OF BOARD OF DIRECTORS Title (Mr/ Ms) Name of the Director PAN & DIN PAN:AIJPS2698K
As revised at the September 23, 2013 Board of Directors Meeting
As revised at the September 23, 2013 Board of Directors Meeting PURPOSE The Audit and Finance Committee ( AFC ) is appointed by the Board of Directors (the Board ) to assist the Board (1) in fulfilling
Corporate Governance in the Philippines
Corporate Governance in the Philippines unde Jonathan Juan DC. Moreno Head, Corporate Governance Office & Chief Risk Officer Philippine Stock Exchange July 3, 2009, Sofitel Hotel, Hanoi, Vietnam Outline
FAQs Main Board Listing Rules Appendix 14
FAQs Main Board Listing Rules Appendix 14 What are the requirements for the insurance cover that an issuer should provide in respect of legal action against its directors? Issuers should take out appropriate
Corporate and Securities Law Update
Corporate and Securities Law Update NASDAQ Corporate Governance Standards for Listed Companies December 11, 2003 On November 4, 2003, the SEC approved the final version of The NASDAQ Stock Market s corporate
Property of the ASEAN Capital Markets Forum (ACMF)
A. Rights of shareholders A.1 Basic shareholder rights Y/N Reference/ Source document A.1.1(P) Did the company fail or neglect to offer equal OECD Principle II (A) treatment for share repurchases to all
MSEI Symbol. 10/10/2018 KKL_CG300918_ html. Scrip code NSE Symbol MSEI Symbol INE081G01019
MSEI Symbol Scrip code 538896 NSE Symbol MSEI Symbol ISIN INE081G01019 Name of the entity KANCHI KARPOORAM LIMITED Date of start of financial year 01-04-2018 Date of end of financial year 31-03-2019 Reporting
Key Takeaways of Kotak Committee Report on Corporate Governance. Gaurav N Pingle, Practising Co. Secretary, Pune.
Key Takeaways of Kotak Committee Report on Corporate Governance Gaurav N Pingle, Practising Co. Secretary, Pune. Pune Chapter of ICSI Study Circle. Nov. 18, 2017 2 Brief background to Corporate Governance
PT Bank Central Asia Tbk Annual Report
274 PT Bank Central Asia Tbk - 2017 Annual Report BCA believes that the implementation of GCG can serve to direct and control the Bank so as to satisfy the expectations of all stakeholders, in accordance
Pirelli & C. Società per Azioni
Pirelli & C. Società per Azioni Milan Viale Piero e Alberto Pirelli, 25 Number of Registration with the Milan Company Register 00860340157 Share Capital Euro 1.377.878.879,78 fully subscribed ANNUAL INFORMATION
BPI/MS Insurance Corporation. Financial Statements As at and for the years ended December 31, 2014 and 2013
BPI/MS Insurance Corporation Financial Statements As at and for the years ended December 31, 2014 and 2013 BPI/MS Insurance Corporation Statements of Financial Position December 31, 2014 and 2013 (In
NASD and NYSE Rulemaking: Relating to Corporate Governance
Home Previous Page NASD and NYSE Rulemaking: Relating to Corporate Governance SECURITIES AND EXCHANGE COMMISSION (Release No. 34-48745; File Nos. SR-NYSE-2002-33, SR-NASD-2002-77, SR- NASD-2002-80, SR-NASD-2002-138,
General information about company
General information about company Scrip code 522287 Name of the entity Kalpataru Power Transmission Limited Date of start of financial year 01-04-2015 Date of end of financial year 31-03-2016 Reporting
Hong Kong. Proxy Voting Guidelines Benchmark Policy Recommendations. Effective for Meetings on or after February 1, 2016
Hong Kong Proxy Voting Guidelines 2016 Benchmark Policy Recommendations Effective for Meetings on or after February 1, 2016 Published December 18, 2015 www.issgovernance.com 2015 ISS Institutional Shareholder
Proxy Report. Credit Suisse Group. Switzerland. Country. Meeting location. Hallenstadion, Wallisellenstrasse 45, Zurich-Oerlikon.
Proxy Report Country Meeting date Meeting location Meeting type Securities Switzerland 28 April 2017 10:30 Hallenstadion, Wallisellenstrasse 45, Zurich-Oerlikon Annual General Meeting ISIN CH0012138530,
AVEVA GROUP PLC (the Company") LIST OF MATTERS RESERVED FOR DECISION BY THE FULL BOARD OF DIRECTORS
AVEVA GROUP PLC (the Company") LIST OF MATTERS RESERVED FOR DECISION BY THE FULL BOARD OF DIRECTORS 1. INTRODUCTION 1.1 The role of the board of directors of the Company (the "Board") is to provide entrepreneurial
Private Equity Firms Hidden Fees:
Private Equity Firms Hidden Fees: Do you know what your pension fund is paying? presented by Kimberly Donaldson Smith Partner NCPERS 2015 Public Safety Employees Pension & Benefit Conference DRAMATIC GROWTH
Quarterly Compliance Report on Corporate Governance
Quarterly Compliance Report on Corporate Governance [Under Regulation 27(2) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015] 1. Name of Listed Entity: GREENPLY INDUSTRIES LTD.
1. COMPANY S PHILOSOPHY ON CORPORATE GOVERNANCE:
CORPORATE GOVERNANCE REPORT Pursuant to Clause 49 of the listing agreement a Report on Corporate Governance is given below, which forms part of the Annual Report of the Company for the year 2012-13. 1.
Requirements for an Offering and Listing in the U.K., U.S. or Hong Kong
Requirements for an Offering and Listing in the U.K., U.S. or The following pages summarize the listing and registration requirements of the U.K., the U.S. and that would apply to a company making an offering
No. of ordinary shares
Monthly Return of Equity Issuer on Movements in Securities For the ended : 31/05/ 2018 To : Hong Kong Exchanges and Clearing Limited Name of Issuer Date Submitted 11/06/2018 A8 New Media Group Limited
J. RIGHTS OF STOCKHOLDERS
J. RIGHTS OF STOCKHOLDERS 1) Right to participate effectively in and vote in Annual/Special Stockholders Meetings (a) Quorum Give details on the quorum required to convene the Annual/Special Stockholders
BOARD OF TRUSTEES BUFFALO & ERIE COUNTY PUBLIC LIBRARY MEETING DATE: June 12, 2014
BOARD OF TRUSTEES BUFFALO & ERIE COUNTY PUBLIC LIBRARY MEETING DATE: June 12, 2014 AGENDA ITEM NUMBER: E.4.b. Resolution: 2014-14 B&ECPL Conflict of Interest Policy (to supersede current Conflict of Interest
AUDIT COMMITTEE CHARTER
AUDIT COMMITTEE CHARTER PURPOSE AND AUTHORITY The purpose of the Audit Committee is to assist the Board of Directors in its oversight of: (1) the integrity of the Corporation s accounting and financial
Conflict of interest. Addendum to Bylaws of the Pro-Life Action League
Conflict of interest Directors should scrupulously avoid transactions in which the director has a personal or material financial interest, or with entities of which the director is an officer, director,
Scope of this PSA... Effective Date Objective Definitions Reading Other Information... Material Inconsistencies...
PHILIPPINE STANDARD ON AUDITING 720 THE AUDITOR S RESPONSIBILITIES RELATING TO OTHER INFORMATION IN DOCUMENTS CONTAINING AUDITED FINANCIAL STATEMENTS (Effective for audits of financial statements for periods