Corporate Governance Report

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Intended Outcome
Board decisions are made objectively in the best interests of the company taking into account diverse perspectives and insights.

Practice 4.6
In identifying candidates for appointment of directors, the board does not solely rely on recommendations from existing board members, management or major shareholders. The board utilises independent sources to identify suitably qualified candidates.

Application Applied
Explanation on application of the practice In identifying new Board members, the Board seeks recommendations for suitably qualified candidates from existing Board members, management, major shareholder or independent sources . The appointment of Mr Gurpreet Singh Vohra and Mr Loo Cheau Leong as Non-Independent Non-Executive Directors in May 2017 were recommended by the major shareholder.

The Nomination committee assessed the recommended candidates and recommended their appointment to the Board.

Explanation for departure  
 
Large companies are required to complete the columns below. Non-large companies are encouraged to complete the columns below.
Measure  
Timeframe    

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