HC-A.2.2
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. |