i) PURPOSE
The Board Charter sets out the roles,
duties and responsibilities as well as the composition and processes to enable
all Board members to be aware of their duties and responsibilities, and to
effectively discharge their role as directors of the Company.
ii) AUTHORITY
The Board derives its authority to act
from the powers of the Board contained in the Articles of Association of the
Company, the Companies Act 1965, regulatory guidelines and requirements in
Malaysia.
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