ASEAN Corporate Governance Scorecard

Level 1 PRIMARY CGS SECTIONS
E.3.7

Does the company secretary play a significant role in supporting the board in discharging its responsibilities?

Response

YES. The Corporate Secretary plays a significant role in supporting the board in dischargin its responsibilities.  The roles and responsibilities of the Corporate Secretary are stated in the Company’s Board Charter, By-Laws and Manual on Corporate Governance.

 

References:

1. Board Charter, Section 7

2. Manual on Corporate Governance, Section 5

3. Amended By-Laws, Article V, Section 10.

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