Board Committees
Board Committee
Audit and Risk Management Committee (ARMC)
The ARMC assists the Board in fulfilling its statutory and fiduciary responsibilities relating to risk management, internal control, corporate governance, financial reporting, and compliance with laws and regulations.
Evaluate the quality of internal and external audit engagements
Oversee risk management framework and internal control systems
Review financial statements to ensure accuracy and compliance with MFRS
Monitor related party transactions and conflict of interest matters
Review internal audit reports and management responses to audit findings
Ensure compliance with applicable listing requirements and laws
Board Committee
Nomination Committee (NC)
The NC ensures a formal, transparent process for the appointment of directors and evaluates the ongoing performance of the Board, ensuring appropriate size, composition, and balance of skills and experience.
Recommend and nominate candidates for directorship and Board committee positions
Assess the effectiveness of the Board and individual directors annually
Review the independence of Independent Non-Executive Directors
Develop and review Board succession planning
Ensure directors possess the necessary skills, experience, and diversity
Oversee orientation and continuing education programmes for directors
Board Committee
Remuneration Committee (RC)
The RC assists the Board in implementing fair remuneration policies for directors and senior management, ensuring remuneration is commensurate with responsibilities and aligned with the Group's performance.
Review and recommend director and senior management remuneration packages
Ensure remuneration levels are competitive and aligned with industry standards
Review performance-based incentive structures for executive directors
Recommend directors' fees for shareholder approval at AGM
Review benefits-in-kind and other emoluments for Board members
Ensure remuneration policy supports the attraction and retention of talent
Questions on governance?
Our Board and Company Secretary are available for investor and governance enquiries.
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