Term Of Reference

Terms of Reference of The Audit Committee

The principal objectives of the Audit Committee (the "Committee") are to assist the Board of Directors in discharging its statutory duties and responsibilities relating to accounting and reporting practices of the holding company and each of its subsidiaries

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Terms of Reference of The Nominating Committee

The principal objectives of the Nominating Committee (the "Committee") is to assist the Board to ensure that the Directors comprise members which provide a required mix of responsibilities, skills, experience and gender diversity needed to direct and control the Company towards achieving its intended goals and objectives.

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Terms of Reference of The Remuneration Committee

The principal objectives of the Remuneration Committee (the "Committee") are to develop and formulate a transparent policy on the remuneration of Directors, and to set the remuneration package of the individual Director based on objective evaluation of merits.

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Term of Reference Risk Management Committee

The principal objective of the Risk Management Committee is to assist the Board in discharging its statutory duties and responsibilities of identifying principal risks and implementing appropriate systems and risk assessment processes to manage such risks, in line with the Malaysian Code on Corporate Governance issued by the Securities Commission and the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad (“Listing Requirements”).

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