TOR - Nominating Committee

Objectives

The objectives of the Nominating Committee are as follows:

  • To ensure that all nomination for directorship are selected through a formal procedure;
  • To ensure that at least one third of membership of the Board of Directors are Independent Non-Executive Directors;
  • To ensure that the Board of Directors in the Company fairly reflects the investment by the shareholders; and
  • To assist the Board of Directors in assessing the effectiveness of the Board of Directors and the contribution of individual Directors.

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