Introduction
Pentamaster Corporation Berhad (the "Company") has adopted this Director’s Fit and Proper Policy ("Policy") to ensure a formal, rigorous and transparent process for the appointment and re-election of directors of the Company and its subsidiaries.
The Company is obliged to comply with the requirements contained in the Main Market Listing Requirements ("MMLR") of Bursa Malaysia Securities Berhad ("Bursa Securities") and other applicable rules and regulations to ensure compliance with the obligations imposed.
Objective
This Policy aims to guide the Nominating Committee in their review and assessment of candidates that are to be appointed onto the board of directors ("Board") as well as directors who are seeking for re-election and to ensure that each of the director has the character, experience, integrity, competence and time to effectively discharge his/her role as a director of the Company and its subsidiaries (collectively known as the "Group").