MIR-3.4.4

Past version: Effective from 15 Dec 2009 to 31 Mar 2016
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The member seeking to appoint Board Directors should seek CBB approval for all the candidates to be appointed directly, or put forward for election at a shareholder meeting, in advance of the agenda being issued to shareholders. CBB approval of the candidates does not in any way limit shareholders' rights to refuse those put forward for election.

Adopted January 2010