BURSA ANNOUNCEMENT


BOARD CHARTER


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BOARD COMMITTEE


Audit Committee

Chiam Tau Meng (Chairman)

Datuk Cheng Lai Hock (Member)

Ooi Bee Chin (Member)

Loh Boon Zheng (Member)

Loh Shy Ming (Member)

A listed corporation must appoint an audit committee from amongst its directors which fulfills the following requirements:

(a) the audit committee must be composed of no fewer than 3 members;

(b) All the audit committee members must be non-executive directors, with a majority of them being independent directors;and

(c) At least one member of the audit committee

(i) must be a member of Malaysia Institute of Accountants;or

(ii) if he is not a member of Malaysia Institute of Accountants, he must have at least 3 years working experience;and

    (aa)he must have passed the examinations specified in Part I of the First Schedule of the Accountants Act 1967;or

    (bb)he must be a member of one of the associations of accountants specified in Part II of the First Schedule of the Accountants Act 1967;

(iii)fulfills such other requirements as prescribed or approved by the Exchange.

Terms of Reference

Nomination Committee

Chiam Tau Meng (Chairman)

Datuk Cheng Lai Hock (Member)

Ooi Bee Chin (Member)

Loh Boon Zheng (Member)

Loh Shy Ming (Member)

As per the ACE Market Listing Requirement, A listed corporation must establish a nominating committee which comprises exclusively of non-executive directors, a majority of whom must be independent. 

Terms of Reference

Remuneration Committee

Chiam Tau Meng (Chairman)

Datuk Cheng Lai Hock (Member)

Ooi Bee Chin (Member)

Loh Boon Zheng (Member)

Loh Shy Ming (Member)

The Board of Directors shall elect the Remuneration Committee members from amongst themselves, composed mainly of Non-Executive Directors.

Terms of Reference

TERMS OF REFERENCE


Audit Committee
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Nomination Committee
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Remuneration Committee
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SUMMARY OF KEY MATTERS DISCUSSED


12th AGM
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