Corporate Governance

Corporate Governance  

Board Committees

The company has established:
 
  Audit Committee
 
 
  Nomination Committee
 
 
  Remuneration Committee
 
 

Company Audit Committee

 
The Company established an audit committee in accordance with Rule 3.21 of the Listing Rules with written terms of reference in compliance with paragraph C3 of the Corporate Governance Code as set out in Appendix 14 to the Listing Rules. The primary duties of the audit committee are, among other things, to review and supervise the financial reporting process and internal control system and risk management of the Group, oversee the audit process and to make recommendations to the Board on the appointment, reappointment and removal of external auditors and assess their independence and qualifications.

The Company Audit Committee consists of three independent non-executive Directors. The members of the Company Audit Committee are:
 
01   Mr. Huan Yean San (Chairman)
02   Ms. Wong Hiu Ping
03   Ms. Kwok Yuen Shan Rosetta
 
 
 
 
Company Nomination Committee  

Company Nomination
Committee

 
The Company established a nomination committee with written terms of reference in compliance with paragraph A5 of the Corporate Governance Code as set out in Appendix 14 to the Listing Rules. The primary duties of nomination committee are, among other things, to make recommendation to our Board on the appointment and removal of Directors of our company, to evaluate the structure and composition of the Board and to review the structure, size and composition (including the skills, knowledge and experience) of the Board at least annually.

The Company Nomination Committee consists of two independent non-executive Directors and one executive Director. The members of the Company Nomination Committee are:
 
01   Mr. Huan Yean San (Chairman)
02   Ms. Wong Hiu Ping
03   Ms. Kwok Yuen Shan Rosetta
 

Company Remuneration Committee

The Company established a remuneration committee in accordance with Rule 3.25 of the Listing Rules with written terms of reference in compliance with paragraph B1 of the Corporate Governance Code as set out in Appendix 14 to the Listing Rules. The primary duties of the remuneration committee are, among other things, to establish and review the remuneration policy and structure of the Directors and senior management and to review and to ensure that none of our Directors determines his/her own remuneration.

The Company Remuneration Committee consists of two independent non-executive Directors and one executive Director. The members of the Company Remuneration Committee are:
 
01   Ms. Kwok Yuen Shan Rosetta
(Chairman)
02   Ms. Wong Hiu Ping
03   Mr. Pang Chong Yong
 
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