Investor Relations

CIRCULAR TO SHAREHOLDERS

ANNUAL REPORT AND CG REPORT

BOARD CHARTER

AUDIT COMMITTEE

Ooi Bee Chin (Chairman)
Loh Boon Zheng (Member)
Loh Shy Ming (Member)

TERMS OF REFERENCE

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.

NOMINATION COMMITTEE

Ooi Bee Chin (Member)

Loh Boon Zheng (Member)

Loh Shy Ming (Member)

TERMS OF REFERENCE

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. 

REMUNERATION COMMITTEE

Ooi Bee Chin (Member)

Loh Boon Zheng (Member)

Loh Shy Ming (Member)

TERMS OF REFERENCE

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

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