Independent Directors has provided an annual declaration of the Director s independence to the Board. Transparency and Accountability, m) shall be transparent in all their dealings except in caseswhere the needs of business security dictate otherwise and shall hold themselves accountable to the appropriate authority/body. Tunku Dato Mu tamir is also a member of the Dewan Perniagaan Melayu Bandaraya, Kuala Lumpur. Michael Yee Kim Shing who retires pursuant to Section 129(2) of the Companies Act 1965, be and is hereby re-appointed as a Director of the Company to hold office until the conclusion of the next Annual General Meeting of the Company. This corporate fraud policy is established to facilitate the development of controls that will aid in the detection and prevention of fraud. An Independent Director shall - (1) undertake appropriate induction and regularly update and refresh their skills, knowledge and familiarity with the company; (2) seek appropriate clarification or amplification of information and, where necessary, take and follow appropriate professional advice and opinion of outside experts. Michael Yee Kim Shing and Tunku Dato Mu tamir bin Tunku Tan Sri Mohamed. 7 6 annual report 2016 Pacific Orient Berhad corporate information board OF directors. The principal insurance subsidiary has also adopted a Guidelines on the Code of Conduct for the General Insurance Industry for guidance of its employees. Notice is hereby given that a Meeting of the Board of Directors of the Company has been convened to be held on Tuesday, the 3rd February, 2015 inter alia to consider Unaudited Financial Results of the Company for thequarter ended 31st December, 2014 subject. Assessment of the Board and Board Committees are performed on a Board review or self-assessment basis whilst assessment of individual Directors is performed on a peer review basis. For further information, please refer to the Share Buy-back Statement dated which is despatched together with the Company s Annual Report 2016. In making a Disclosure, the Whistle Blower should exercise due care to ensure the accuracy of the information. Termination If an investigation results in a recommendation to terminate an employee or take action against the offending contractor/ supplier or buyer, the recommendation will be reviewed for approval by the designated authority in consultation with concerned senior executives before any such action is taken. Board OF directors (cont D).6 Assessment of Performance (Cont d) Individual Directors Contribution of the Director in meetings; quality of input provided by the Director; and the Director s understanding of his or her roles and responsibilities (i.e. Whistle Blower should not act on his/ her own in conducting any investigative activities, nor he/ she has a right to participate in any investigative activity other than as requested by the Whistle Blower Committee, Chairman of the Audit Committee or the investigators. Expects Restriction To Be Eased. The Company shall develop best practices to make transcripts or records of proceedings of meetings with analysts and other investor relations hey girl are you my homework conferences on the official website to ensure official confirmation and documentation of disclosure made.
He is a nonindependent nonexecutive director of Pacific Orient Insurance. The details of Related Party Transactions entered into by the Company pursuant to each of the omnibus approval given. Messrs Ernst Young Chartered Accountants Level 23A. Jointventures and associate companies 10 lacs last year, nonIndependent NonExecutive Director, menara Milenium Jalan Damanlela Pusat Bandar Damansara can Damansara Heights Kuala Lumpur Malaysia Malayan Banking Berhad RHB Bank Berhad Hong Leong Bank Berhad 11th Floor.
Orient Paper Industries Limited (opil) believes that resources must be dynamically matched with a strong commitment to excellence in products and processes though a team of dedicated people, while ensuring a clean environment for our.Paper, photocopying paper and note books under the brands.
17 16 annual report 2016 Pacific Orient Berhad Statement on Corporate Governance Cont. Government of India 2013, she is also a regular speaker at many international conferences and forums. Introduction This Archival Policy for material eventmaterial information disclosed to the stock exchanges Policy as per Regulation 308 of the Securities and Exchange Board of India Listing Obligations and Disclosure Requirements Regulations. Explanatory notes TO special business 12 Directors Remuneration Cont d The aggregate remuneration of Directors of the Company and Group for the financial year ended 30 September 2016 are as follows. Applicability Orient Paper Industries Limited CSR Policy has been formulated in consonance with Section 135 of the Companies Act 2015lodr outlines the methodology for the archival of material events material information that. CSR programmes AND projects The Company proposes to adopt one or more of the following CSR activities as prescribed by applicable laws, including Schedule VII of the Companies Act. Any investigative activity required will be orient paper annual report conducted without regard to the suspected wrongdoers length of service. The Group recognises the value of a diverse and skilled workforce and is committed to creating and maintaining an inclusive and collaborative workplace culture that will provide sustainability for the Group into the future. Board OF directors cont D, company Fees RM Salaries and other emoluments RM Total RM Executive Director. Procedures a Each of the Directors and Key Managerial Personnel shall provide to the Officer the Related Party list on an annual basis b Prior to entering into any transaction with Related Party.
Announces Corporate Name and Ticker Changes.Ncert art and culture (11th and 12th).
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