BOARD CHARTER



The Board has formally adopted a Board Charter, which provides guidance to the Board in the fulfilment of its roles, duties and responsibilities which are in line with the principles of good corporate governance. The Board Charter serves as a strategic guidance and effective oversight of management is also intended to provide a concise overview of:

  • Clarification of the roles and responsibilities of the Board, individual director, chairman, chief executive officer and management to facilitate the Board, individual director, chairman, chief executive officer and management’s accountability to the Company and its shareholders;

  • Delegation of authority by the Board to various committees established in assisting the Board to execute its duties and responsibilities; and

  • Board operating procedures and practices pertaining to meetings, training and development, code of conduct and declarations on conflicts of interest.