ASIAN HOTELS AND PROPERTIES PLC AnnuAl RepoRt 2012/13

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corporate governancePASSIONASIAN HOTELS AND PROPERTIES PLCAnnual Report 2012 /1352Code Ref. Subject Applicable requirement Status Compliance Applicable Section in theAnnual ReportB.2.9Remuneration packages for Non-Executive Directors• Should reflect timecommitment andresponsibilities of role andin line with existing marketpracticeB.3 Disclosure of RemunerationB.3.1 Disclosure of details of remuneration • The Annual Report shoulddisclose the remuneration paidto DirectorsC. Relations with ShareholdersC.1 Constructive use and conduct of Annual General MeetingC.1.1 Proxy votes to be counted • The company should countand indicate the level of proxieslodged for and against inrespect of each resolutionC.1.2 Separate resolutions • Separate resolutions shouldbe proposed for substantiallyseparate issuesC.1.3 Availability of Committee Chairman • The Chairman of Boardat AGMCommittee should be availableto answer any queries at AGMC.1.4 Notice of AGM • 15 working days notice to begiven to shareholdersC.1.5 Procedure for voting at meetings • Company to circulate theprocedure for voting withNotice of MeetingC.2 Major TransactionsC.2.1 Disclosure of Major Transactions • Transactions that have a valuewhich are greater than half ofthe net assets of the Companyshould be disclosedCompliedCompliedCompliedCompliedCompliedCompliedCompliedCompliedCorporate GovernanceFinancial StatementsCorporate GovernanceCorporate Governance/Notice of MeetingCorporate GovernanceNotice of MeetingNotice of MeetingCorporate Governance
PASSION53 ASIAN HOTELS AND PROPERTIES PLCAnnual Report 2012 /13corporate governanceCode Ref. Subject Applicable requirement Status Compliance Applicable Section in theAnnual ReportD. Accountability and AuditD.1 Financial ReportingD.1.1 Presentation of Public Reports • Should be balanced,understandable and complywith statutory and regulatoryrequirementsD.1.2 Directors Report The Director’s Report should beincluded in the Annual Report andconfirm that :• The Company has notcontravened laws orregulations in conducting itsactivities• Material interests in contractshave been declared byDirectors• The Company hasendeavoured to ensureequitable treatment ofshareholders• That the business is a “goingconcern”• That there is reasonableassurance of the effectivenessof the existing businesssystems following a review ofthe internal controls coveringfinancial, operational andcomplianceCompliedCompliedCorporate Governance/ RiskManagement/Financial StatementsAnnual Report of the Board ofDirectorsCorporate GovernanceAudit Committee Report/RiskManagement
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eport of the audit committeePASSION
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statement of directors’ responsib
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STATEMENT OF INCOMEPASSIONASIAN HOT
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STATEMENT OF FINANCIAL POSITIONPASS
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STATEMENT OF CHANGES IN EQUITYPASSI
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5 year financial summary cinnamon g
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NotesPASSIONASIAN HOTELS AND PROPER
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FORM OF PROXYPASSIONASIAN HOTELS AN
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ASIAN HOTELS AND PROPERTIES PLC AnnuAl RepoRt 2012/13

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