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451	Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly d Add to Reading List Source URL: iis.aastocks.com Language: English - Date: 2015-04-23 10:51:15 Business law Law Corporate governance Management United Kingdom company law Articles of association Board of directors Annual general meeting Supervisory board Corporations law Business Private law
452	FORM OF PROXY for use at the Annual General Meeting on 19th MaySWIRE PROPERTIES LIMITED 太古地產有限公司 I/We of being a Member / Members of Swire Properties Limited (the “Company”), hereby appoint JOH Add to Reading List Source URL: file.irasia.com Language: English - Date: 2015-04-10 05:27:36 Private law Business law Legal terms Medical law Corporate governance Power of attorney Hong Kong Computershare Board of directors Corporations law Law Business
453	Corporate Governance Q & A─Independent Directors No Question Page 1 \l "c1" Which companies are required under the Securities and Exchange Act to appoint independent directors? １ Add to Reading List Source URL: www.twse.com.tw Language: English - Date: 2013-05-01 21:45:22 Corporate governance Law Types of business entity Committees Management Board of directors Audit committee Securities Exchange Act Offshore company Corporations law Business Private law
454	THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in any doubt as to any aspect of this circular or as to the action to be taken, you should consult your licensed securities dealer, bank manager Add to Reading List Source URL: www.hysan.com.hk Language: English - Date: 2014-09-05 01:55:36 Law Articles of association Board of directors Annual general meeting Hysan Development Company Limited Corporate governance Audit committee Stock certificate Common stock Corporations law Business Private law
455	Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly d Add to Reading List Source URL: iis.aastocks.com Language: English - Date: 2015-04-23 10:57:17 Business Business law United Kingdom company law Management Legal entities Articles of association Board of directors Corporate governance Stock Corporations law Private law Law
456	29 August 2013 Sovereign Gold Company Limited ACN Add to Reading List Source URL: sovereigngold.com.au Language: English - Date: 2013-08-29 02:04:33 Business law Law Australian corporations law Types of business entity Corporate governance Corporations Act Corporation Australian Securities Exchange Board of directors Business Corporations law Private law
457	Company Memorandum & Articles of Assn.doc Add to Reading List Source URL: www.falklandsconservation.com Language: English - Date: 2012-07-27 10:52:42 Business law Corporate governance Equity Management Charitable organization Trust law Trustee Memorandum of association Board of directors Law Private law Corporations law
458	BORAL LIMITED ANNUAL GENERAL MEETING Add to Reading List Source URL: www.boral.com.au Language: English - Date: 2013-09-19 17:21:18 Committees Private law Management Elections Proxy voting Board of directors Boral Annual general meeting Australian Institute of Company Directors Corporate governance Corporations law Business
459	(Translation) SHARE HANDLING REGULATIONS April 1, 2012 Add to Reading List Source URL: www.astellas.com Language: English - Date: 2012-04-01 11:00:00 Corporations law Corporate finance Private law Corporate governance Stock Corporate law Dividend Board of directors United Kingdom company law Business Law English law
460	GLOBAL GRAPHICS Société anonyme with an authorised share capital of € 4,115,Registered office: 146, boulevard de Finlande, ZAC Pompey IndustriesPompey (France) Nancy Companies Registrar number Add to Reading List Source URL: www.globalgraphics.com Language: English - Date: 2015-03-11 05:26:33 Business law Law Management United Kingdom company law Corporate governance Board of directors Articles of association Share repurchase Ordinary resolution Corporations law Business Private law

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