HC-A.2.2

Past version: Effective from 01 Jan 2012 to 30 Sep 2012
To view other versions open the versions tab on the right

A list of recent changes made to this Module is detailed in the table below:

Module Ref. Change Date Description of Changes
HC-1 to HC-10 01/2011 Amendments due to introduction of new MOIC Corporate Governance Code.
HC-1.3.7 04/2011 Clarified the rules regarding the limitation on Directorships held by board members.
HC-1.4 04/2011 Amendment made to reflect new Rules on attendance of Directors at Board of Directors meetings.
HC-6.6.3 04/2011 Guidance added dealing with the compliance function.
Appendix A 04/2011 Clarified membership of audit committee to be in line with Rule HC-3.2.1.
HC-B.2.2 01/2012 Clarified language related to corporate governance.
HC-1.2.5 and HC-1.6.3 01/2012 Clarified that the Chairman of the Board may delegate specific duties dealt with in these Paragraphs.
HC-1.4.4B 01/2012 Corrected typo.
HC-1.5.7, HC-1.5.7A and HC-1.5.7B 01/2012 Clarified rule and guidance on the chairman of the Board.
HC-1.10.1 01/2012 Deleted last sentence.
HC-5.6.6 01/2012 Amended Paragraph.
Appendix D 01/2012 Disclosure to shareholders amended.