Board Meetings

  1. The Board meets at least four times a year, or once in every quarter for a formal schedule of matters reserved for the Board. Additional meetings are held as and when required.

  2. Senior management staff will be requested to attend Board meeting to brief and update the Board on the financial performance and affairs of the Company and its main business segments or any other important strategic issues, corporate proposals or key business plans.

  3. Relevant and sufficient information and documents such as the Notice of Board Meeting, full agenda and the supporting Board papers shall be provided to the Board members prior to each Board meeting to enable Directors to make informed decisions and to properly discharge their duties.