Can a board of directors’ meeting that is conducted via teleconferencing, video conferencing or other electronic, audio or audio-visual means which allows simultaneous or instantaneous transmission be considered as a board of directors’ meeting of a listed issuer for the purposes of paragraph 15.05(3)(c) of the Main LR?

Yes, provided that such mode of meeting is valid under the relevant laws and/or articles of association of the listed issuer concerned.