Directors' Fit And Proper Policy

Directors' Fit and Proper Policy


Ekovest Berhad ("Ekovest" or the "Company") has adopted the Directors’ Fit and Proper Policy to ensure a formal, rigorous and transparent process for the appointment and re-election of directors of the Company and/or its subsidiaries.

In formulating this policy, the Company is obliged to comply with the requirements contained in the Main Market Listing Requirements ("MMLR") of Bursa Malaysia Securities Berhad ("Bursa Malaysia") and other applicable rules and regulations at the prevailing country to ensure compliance with the obligations imposed


2.1 The objective of this Policy is to guide the Nomination Committee ("the NC") and the Board in their review and assessment of potential candidates for appointment as Directors as well as Directors who are seeking for re-election in the Company and/or its subsidiaries.

2.2 This Policy is to ensure that Directors must possess the character, integrity, relevant range of skills, knowledge, experience, competence and time commitment to carry out their roles and responsibilities effectively in the best interest of the Company and its stakeholders.

2.3 The fit and proper criteria will be applicable at the time of appointment as a Director and on a continuing basis as all Directors of the Company are expected to conduct themselves with highest integrity and professionalism as well as to comply with all relevant legal and regulatory obligations.

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