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| Exchange Received Time 23/05/2018 18:37:24 Exchange Disseminated Time 23/05/2018 18:37:31 Time Taken 00:00:07 | It is hereby informed that the Independent Directors of the Company in their meeting held on Wednesday, May 23, 2018, inter-alia considered the following:-
1. Reviewed the performance of non-independent directors;
2. Reviewed the performance of the Board as a whole;
3. Reviewed the performance of the Chairperson of the Company, taking into account the views of executive directors and non-executive directors;
4. Assessed the quality, quantity and timeliness of flow of information between the Company management and the Board that is necessary for the Board to effectively and reasonably perform their duties.
We request you to take the above information on record. |
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