IREIT Global Group Pte. Ltd - Annual Report 2015 - page 48

Corporate Governance Report
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such as commercial and legal, financial and economical,
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relevance.
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industry. It reviews management reports and feasibility
studies on individual investment projects prior to approving
major transactions. The Board meets regularly to review
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disclosure issues.
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the use of the proceeds from the public offering as
and when such proceeds are materially disbursed and
provide a status report on the use of such proceeds in
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(ii) in relation to foreign exchange hedging transactions (if
any)
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the policy for entering into any such transactions,
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and
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policy, including reviewing the instruments,
processes and practices in accordance with the
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hedging policies and instruments (if any), to be
implemented by IREIT to the Board, and the trading of
such financial and foreign exchange instruments will
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(i) the financial records of IREIT have been properly
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Anti-Money Laundering and Countering the Financing of
Terrorism Measures
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training session for the Board members, its licensed
representatives and employees, and will continue to do so
as and when required.
Dealings in Units
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number of Units which he holds or in which he has an
interest, within two business days after such acquisition
or the occurrence of the event giving rise to changes in
the number of Units which he holds or in which he has an
interest.
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public announcement of IREIT’s annual results and
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announcement of IREIT’s quarterly results and ending
on the date of announcement of the relevant results or,
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sensitive information.
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prohibited from dealing with the Units on short-term basis
and communicating price sensitive information to any
person. They are expected to observe the insider trading
laws at all times even when dealing with Units within
permitted trading periods.
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