HC-A.2.2

Past version: Effective from 01 Jul 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-9 01/2011 Amendments due to introduction of new MOIC Corporate Governance Code.
HC-1.4 04/2011 Amendment made to reflect new Rules on attendance of Directors at Board of Directors meetings.
HC-6.3.4 04/2011 Added description of compliance officer's duties.
HC-6.5.3 04/2011 Guidance added dealing with the compliance function.
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-1.5.7 and HC-1.5.7A 01/2012 Clarified rule and guidance on the chairman of the Board.
HC-1.10.1 01/2012 Deleted last sentence.
HC-5.5.6 01/2012 Amended Paragraph.
Appendix B 01/2012 Disclosure to shareholders amended.
HC-1.9.5 07/2012 Clarified guidance.
Appendix A 07/2012 Clarified requirement for written report on performance evaluation for Audit Committee.