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Terms of Reference - Audit Committee

Terms of Reference - Audit Committee

MEMBERS OF THE AUDIT COMMITTEE

The composition requirement of the Audit Committee members is in accordance with the regulatory requirements. The Audit Committee Chairman has access to all the Executive Directors, senior management, external and internal auditors. On a separate note, the Board is mindful of the Main Market Listing Requirements (“MMLR”) on the review of the terms of office and performance of the Audit Committee and each of its members at least once every three (3) years. The review of the terms of office and performance of the Audit Committee and each of its members are carried out annually.

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