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Terms Of Reference Of Nomination Committee

Objective
The objective of the Nomination Committee (the “Committee”) shall be to propose new nominees to the Board and to assess existing Directors on an on-going basis. The Committee also recommends to the Board, candidates for senior management proposed by the Managing Director. The ultimate decision as to who shall be nominated should be the responsibility of the full Board after considering the recommendations of the Committee.

Membership

Duties
Meetings
Secretary
The Secretary to the Committee shall be the Company Secretary.

Roles and responsibilities of Senior Independent Director