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Position Statement - Chairperson

The Chairperson is appointed by the Board. The duties of the Chairperson of the Board of Directors (“Board”) shall include but shall not be restricted to:

1. Meetings:

2. Directors

Approved by the Board of Directors on 16th March 2020

Position Statement - Company Secretary

The duties of the Company Secretary shall include but shall not be restricted to:

The Company Secretary reports to the Chairperson or the Corporate Governance Committee Chairperson on all Board governance matters. This does not preclude the Company Secretary also reporting to the Managing Director/Executive Directors on administrative matters, where appropriate.

It is the duty of the Board to ensure that the appointee is fit and proper and has the requisite attributes, experience and qualification to properly discharge his/her duties. The appointment and removal of the Company Secretary is the responsibility of the Board as a whole, and the remuneration of the Company Secretary is determined by the Corporate Governance (Nomination and Remuneration) Committee or by the Board.

The actual Secretary is Box Office Ltd, a service company which provides corporate services to ASL and its subsidiary Megawin Ltd. Its partners are qualified secretaries from the Institute of Chartered Secretaries & Administrators.

Approved by the Board on 16th March 2020

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