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Under Article 64 of the Articles of Association of the Company, extraordinary general meetings shall be convened on the requisition of one or more Shareholders holding, at the date of deposit of the requisition, at least 10% of the paid up capital of the Company having the right of voting at general meetings. Such requisition shall be made in writing to the Board or the Company Secretary for the purpose of requiring an extraordinary general meeting to be called by the Board for the transaction of any business specified in such requisition. The relevant extraordinary general meeting shall be held within 2 months after the deposit of such requisition. If within 21 days of such deposit, the Board fails to proceed to convene such meeting, the requisitionist(s) may do so in the same manner.

In addition to the general meetings, press conferences and analysts briefings are held at least twice a year subsequent to the interim and final results announcements in which the directors and management are available to answer questions about the Group.

All published information, including all the statutory announcements, press releases and event calendars, is promptly posted on the Company’s website at www.dfa3999.com. Enquiries to the Board or senior management and proposals put forward at the general meeting of the Company can also be sent by email at investment@dachanfoodasia.com or raised directly at the general meeting of the Company.

 
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