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Clause 49
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71	ADHUNIK METALIKS LIMITED WHISTLE BLOWER POLICY 1. APPLICABILITY Add to Reading List Source URL: www.adhunikgroup.com Language: English - Date: 2014-05-17 04:55:24 Corporations law Private law Auditing Management Audit committee Clause 49 Whistleblower Audit Board of directors Corporate governance Business Committees
72	Hong Kong Corporate Governance Charter Launched by CHKLC and CCGF-HKBU Endorsed by: THE HONG KONG CHINESE ENTERPRISES ASSOCIATION Add to Reading List Source URL: www.chklc.org Language: English - Date: 2007-06-28 03:20:00 Corporate governance Private law Committees Board of directors Governance Stakeholder Clause 49 Corporate social responsibility Corporations law Business Management
73	RELATED PARTY TRANSACTION POLICY Zen Technologies Limited: Related Party Transaction Policy 1. Preamble Pursuant to Clause 49 of the Listing Agreement between the Company and the Add to Reading List Source URL: www.zentechnologies.com Language: English - Date: 2014-12-10 00:36:28 Corporate governance Business law Committees United Kingdom company law Law Board of directors Interest of the company Audit committee ISDA Master Agreement Corporations law Private law Business
74	SUN TV NETWORK LIMITED Regd.Office: Murasoli Maran Towers, 73, MRC Nagar Main Road, MRC Nagar, Chennai[removed]CIN: L22110TN1985PLC012491 Phone: [removed]Fax: [removed], Website: www.suntv.in, email: tvinfo@sunnetw Add to Reading List Source URL: www.suntv.in Language: English - Date: 2014-09-29 06:17:13 Private law Committees Auditing Business law Law Audit committee Board of directors Audit Clause 49 Corporations law Corporate governance Business
75	WHISTLE BLOWER POLICY Zen Technologies Limited: Whistle Blower Policy I. PREFACE The Company is committed to adhere to the highest possible standards of ethical, Add to Reading List Source URL: www.zentechnologies.com Language: English - Date: 2014-07-24 07:25:12 Anti-corporate activism Dissent Labour law Whistleblower Ethics Human resource management Audit committee Clause 49 Dismissal Auditing Corporate governance Business
76	LC Paper No. CB[removed]) LS/B[removed][removed] Add to Reading List Source URL: www.legco.gov.hk Language: English Article Two of the United States Constitution Clause 49
77	QUARTERLY COMPLIANCE REPORT ON CORPORATE GOVERNANCE Name of the Company: SUN TV NETWORK LIMITED Quarter ending on: 30th September 2014 Particulars Add to Reading List Source URL: www.suntv.in Language: English - Date: 2014-10-20 02:24:17 Business Clause 49 Audit committee Private law Finance Annual report Audit Corporate governance Corporations law Auditing
78	Corporate April 2014 New disclosure requirements regarding corporate governance In a Nutshell Add to Reading List Source URL: www.finlaysons.com.au Language: English - Date: 2014-04-02 01:16:43 Finance Financial statements Management Corporations law Chief financial officer Australian Securities Exchange Internal audit Annual report Clause 49 Business Auditing Corporate governance
79	49. Corporate Governance The company agrees to comply with the following provisions: I. Board of Directors (A) Composition of Board i. The Board of directors of the company shall have an optimum combination of executive Add to Reading List Source URL: www.nseindia.com Language: English - Date: 2011-09-21 07:36:47 Corporate governance Corporations law Finance Committees Management Audit committee Clause 49 Internal audit Audit Auditing Business Accountancy
80	Code of Conduct Introduction 1 Add to Reading List Source URL: www.marenicaenergy.com.au Language: English - Date: 2012-08-21 00:14:04 Business law Management Law Corporate governance Committees Corporation Board of directors United Kingdom company law Clause 49 Corporations law Business Private law

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