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^*** A
GOVERNANCE FOR THE QUARTER ENDED
QUARTERLY COT.'PI-IANCE REPORT ON CORPORATE
3r / 03
/201t
NAI.TE
OF THE
COMPANY:
:
QUARTER ENDING
ON
PREMIER POLYFILM LIMITED
31sI
MAP.CH,2o11
: CLAUSE OF: CO}4PLIANCE :
STATUS :
: LISTING :
: AGREEMENT: (YES/NO) .
: PARTICUI,ARS
.:
: 49 L
:
Yes
:
: (A) Corposi-tion of Board
: 49(IA)
:
Yes
:
: (B) Non-Executive Directors'
:
:
(IB)
:
V6a
:I.
BOARD
Of DIRECTOR
compensation&disclosures
:
49
: (C) other provisions as to Board e : 49(IC)
:
:
'
i
Yes
:
Yes
Comnitt€es
: (D) Code of conduct
:
49
(1D)
:II.
:
49
(II)
Yes
: (A) Qualified c lndePendent Audit
:
49
(1IA)
Yes
: (B) Meeti-ngrs of Audit Committee
:
49
(1IB)
Yes
: (C) Powers of Audit Conrnittee
:
:
49
(irC)
YeS
49
(IrD)
AUDIT COMMITTEE
:
Cor&ittee
: (D) Role of Audit Conmittee
:
Yes
: (E) Review of Information by Audit : 49(IIE)
Conrnittee
YeS
:
:
49
(IIr)
N/A
:
49
(rv)
Yes
: (A) Basis of related PartY
:
49 (IVA)
: (B) Board of Disclosures
:49(fvB)
:III.
SUBSIDIARY
:IV.
DISCTOSURES
:
COMPANTES
Yes
transactions
:
Yes
I
: (C) ,Proceeds from Public, Rights : 49{lvq-) :
....if.f.tentia}Issuesetc,....:.:::.].,-.::'.,'''!'
Yeg
:
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:49(IvD)
:
Yes.
!
: (E) ManageEent
:
(IvE) :
Yes
:
: (F) shareholders
: 49(IVF) :
Yes
:
:v.
:
Yes
:
:,(.D) RemuDer€ition
of Directdrs
€EO/CFO CERTITTCATTON
49
49 (v)
REMARKS
-
:tL.
49
REPORT ON CORPORATE GOVERNANCE
(vr)
Have been
Yes
:onpiying tiil
date(including upto
18th AGM) and witl
also be complied in
the next Anrrual
Report.
:VII FoT
COI,IPIIANCE
:
49
(VII)
Yes
PR.E8lIER POLYFILM TIMITED
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BTIANDART)
CoMPANY SECRETARY
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