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Company law

This query is : Resolved 

23 March 2015 What are the agenda's for independent directors meeting?

25 March 2015 1. Review of the performance of Non- Independent Directors and the Board as a whole.

2. Review of the performance of the Chairperson of the Company.

3. Assessment of the quality, quantity and timeliness of the flow of information between the Company’s management and the Board



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