This Charter sets out clear functions reserved for the Board and those delegated to management.
The composition of the Board shall make up of directors including independent directors in compliance with the Listing Requirements of Bursa Malaysia Securities Berhad and all other applicable laws.
The Board recognizes its duties and has adopted this Charter as a general statement of its expectations as to how it will discharge its duties. The Board also believes that this Charter will be of assistance to the Board in its ongoing assessment of its own performance and that of individual Directors.
The Board's principal functions and responsibilities include the followings:-
In discharging his/her duties, each Director must:-
Independent Directors and External Auditor should confer at least twice a year without the presence of the Executive Directors.