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Communication with Shareholders

The Company engages in regular, effective and fair communications with shareholders. The Board strives for timeliness and transparency in its disclosures to shareholders and the public. Regular meetings are held with investors, analysts, fund managers and the press. The Group also has a corporate website (www.datacraft-asia.com) where shareholders and members of the public are able to access up-to-date corporate information and news events related to the Group.

The Annual General Meeting of the Company also represents the principal forum for dialogue and interaction with all shareholders. At each Annual General Meeting, the Board presents the progress and performance of the Group's businesses and invites shareholders to participate in the question and answer session. Directors, the Chairman of the Audit Committee and the Group's external auditors are available to respond to shareholders' questions during the Annual General Meeting.


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