| Information | Detail |
|---|---|
| Country of Incorporation | British Virgin Islands |
| Main Country of Operation | British Virgin Islands |
| Description of Business | Corporate Profile & Background |
| Advisers | Advisers |
| Directors and Committees | Leadership & Committees |
| Corporate Governance Code | Corporate Governance Code |
| Details of other listings or trading platforms | The shares are also traded on the Bermuda Stock Exchange (BSX) and following Admission, the BSX became the secondary listing and the AIM of the London Stock Exchange became the primary trading venue for the shares. |
| Takeover Regulations | The UK City Code on Takeovers and Mergers does not apply to the Company and there are no rules or provisions relating to mandatory takeover bids in relation to the Ordinary Shares. There are no rules or provisions relating to the Ordinary Shares and squeeze-out and/or sell-out rules, save as provided by section 176 of BVI Companies Act (ability of the shareholders holding 90 per cent. of the votes of the outstanding shares or class of outstanding shares to require the Company to redeem such shares or class of shares) and certain provisions relating to the mandatory cancellation, exchange and conversion of shares on mergers, consolidations, and schemes and plans of arrangement. Shareholders should note, however, that the Company does have drag and tag provisions in its constitution which are further described on the Company’s website and in the Company’s Admission Document. |
| Constitutional Documents, Circulars & Policies | Constitutional Documents, Circulars & Policies |
| Shareholder Information | Shareholder Information |
| Financial Reports | Regulatory News & Financial Reports |
| Notifications | Regulatory News & Financial Reports |
| Trading Platform | Tapir Holdings Ltd.’s shares are traded on the AIM of the London Stock Exchange and the Bermuda Stock Exchange |
| Restrictions on the transfer of shares | Tapir Holdings Ltd.’s shares are not subject to any restrictions on transfer and no shares are held in treasury |
| Rights of Shareholders | The rights of shareholders of the Company are governed by the BVI Companies Act. As the Company is incorporated in the British Virgin Islands, shareholders’ rights may be different from the rights of shareholders in a UK incorporated company. |