Board of Comissioner

01-Mar-2016 Corporate Governance

The Board of Commissioners has the duty and function to monitor and advise the Board of Directors under the Company’s policy. The Board of Commissioners continuously monitors the effectiveness of the Company’s policy and the decisionmaking process by the Board of Directors, including the strategy implementation to meet the expectation of shareholders.

Duties and Responsibilities of the Board of Commissioners

All duties and responsibilities of the Board of Commissioners in general are thoroughly stipulated in the Company’s Articles of Association. Its main duties and responsibilities are:

  • Provide opinion and advice to the Board of Directors on the annual financial report, Company development plan, and other material matters
  • Follow the development and monitor of the Company’s activities and, in the event ot the Company’s showing indiations of a decline, immediately advise on the recovery steps to be taken
  • Provide opinion and advice to the Board of Directors on every other matter as deemed important for the Company’s management.

In the carrying out of its duties, the Board of Commissioners conducts meetings, including additional meetings as necessary.

Postingan Terkait

Sim Yee Fuan

CommissionerMalaysian citizen,....