WebThe Directors’ Fit and Proper Policy (“Policy”) sets out the criteria for the appointment, and re-appointment of directors of ELK-Desa Resources Bhd (“ELK-DESA” or the … Webthat all Key Responsible Persons fulfil fit and proper requirements and for conducting assessments of the fitness and propriety of directors and the CEO as well as CEO/MD of subsidiary companies. For other Key Responsible Persons, decisions on appointments and assessments of fit and proper may be made by the CEO or a designated committee under
sTATEMEnT On CORPORATE GOvERnAnCE
WebLevel 31, Mercu Maybank, i-City, Selangor Golden Triangle, 40000 Shah Alam, WebBursa Malaysia Securities Berhad (Bursa Malaysia)’s Main Market Listing Requirements (Listing Requirements); ... (Fit and Proper Policy) as duly assessed by the Nomination and Remuneration Committee (NRC). Directors’ independence and … how do u undisable a iphone
Directors Fit and Proper Policy – TEX CYCLE
WebFit and proper means that the individual (or in the case of a private hire operator ’s licence, the limited company together with its directors and secretary, or all members of a … Web4.1 A The NC is responsible for regular reviews of the Policy and making any recommended changes as and when it deemed fit. The Policy shall be aligned to any legal or regulatory changes and the best practices under the Malaysian Code on Corporate Governance. 4.2 The changes to the terms of the Policy shall be subject to the approval of the Board. Web2.3 The Fit and Proper Policy is to be read in conjunction with the Board Composition Policy updated on 24 March 2024. 3. COMPLIANCE REQUIREMENTS 3.1 This Policy has been prepared to ensure compliance with the relevant provisions of the Main Market Listing Requirements (“MMLR”) of Bursa Malaysia Securities Berhad how do u vape without inhaling