Corporate Governance Report

Page: 1 | 2 | 3 | 4 | 5 | 6 | 7 | 8 | 9 | 10 | 11 | 12 | 13 | 14 | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | 25 | 26 | 27 | 28 | 29 | 30 | 31 | 32 | 33 | 34 | 35 | 36 | 37

Intended Outcome
Every company is headed by a board, which assumes responsibility for the company’s leadership and is collectively responsible for meeting the objectives and goals of the company.

Practice 1.4
The board is supported by a suitably qualified and competent Company Secretary to provide sound governance advice, ensure adherence to rules and procedures, and advocate adoption of corporate governance best practices.

Application Applied
Explanation on application of the practice The Company Secretaries of Three-A Resources Berhad (“3A”) are Yap Sit Lee, Wong Wai Foong and Ng Bee Lian and they are all qualified to act as company secretary under Section 235(2) of the Companies Act 2016.

The roles and responsibilities of the Companies Secretaries are to carry out the following:-

  • preparation and submission of forms as required under the Companies Act 2016 to the Companies Commission Malaysia;
  • ensure compliance of regulatory requirements, updates on new Bursa Malaysia Listing Requirements to the board;
  • Submissions of corporate announcements electronically via LINK to Bursa Malaysia Securities Berhad
  • support the board by ensuring adherence to board policies and procedures, rules, relevant laws, best practices on Corporate Governance;
  • attendance at Annual General Meeting, Audit Committee, Nomination Committee and Remuneration meetings and ensure minutes of meetings are well documented and
  • follow-up on matters arising
Explanation for departure  
 
Large companies are required to complete the columns below. Non-large companies are encouraged to complete the columns below.
Measure  
Timeframe    

Page 4

Page: 1 | 2 | 3 | 4 | 5 | 6 | 7 | 8 | 9 | 10 | 11 | 12 | 13 | 14 | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | 25 | 26 | 27 | 28 | 29 | 30 | 31 | 32 | 33 | 34 | 35 | 36 | 37

 

back to top go to top