Corporate Governance Report

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Intended Outcome
There is an effective and independent Audit Committee.

The board is able to objectively review the Audit Committee’s findings and recommendations. The company’s financial statement is a reliable source of information.

Practice 8.4 - Step Up
The Audit Committee should comprise solely of Independent Directors.

Application Adopted
Explanation on application of the practice All four (4) members of the Audit Committee are Independent Directors and they are:
  • Chew Eng Chai
  • Tan Chong Sing @ Tan Kim Tieng
  • Mohd Zaki Bin Hamzah
  • Khoo Wee Boon

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