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Corporate Governance

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Terms Of Reference Of The Audit Committee

The terms of reference of the Audit Committee be and hereby revised as follows:

Composition

The Audit Committee shall be appointed by the Board from amongst its directors and shall consist of not less than three (3) in numbers. All members of the Audit Committee must be non-executive directors, a majority of whom shall be independent directors.

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Terms Of Reference Of The Nomination Committee

The terms of reference of the Nomination Committee be and hereby revised as follows:

Composition

The Nomination Committee shall be appointed by the Board from amongst its directors and shall consist of not less than three (3) members in numbers. All members of the Nomination Committee must be non-executive directors, a majority of whom shall be independent directors.

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Terms Of Reference Of The Remuneration Committee

The Remuneration Committee is responsible to:

(a) formulate and recommend to our Board the remuneration policies and remuneration for the members of our Board and senior management which align with the business strategy and long-term objectives of our Company and are reflective of their responsibilities and expertise; and

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Terms Of Reference Of The Risk Management Committee

Purpose

The purpose of the Risk Management Committee (the “Committee”) is to identify, assess, monitor and manage risk. The Committee is to oversee, report and make recommendations to the Board in respect of financial and non-financial risks faced by the Company.

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