%PDF-1.5
%
1 0 obj
<>>>
endobj
2 0 obj
<>stream
2022-12-30T09:35:41+08:00
2022-12-30T09:35:42+08:00
2022-12-30T09:35:42+08:00
Adobe InDesign CC 2017 (Windows)
uuid:3d357fbd-b3c8-46ed-8f1f-0081a2d5d71e
xmp.did:f079f6ee-09ad-5b49-ba04-e8476e6cc10c
xmp.id:c81fa294-1d6b-2744-9768-0744c9a08930
proof:pdf
xmp.iid:ebaed802-abb9-bd4a-b48e-0b36e8ca84de
xmp.did:61a7be35-6261-c840-94c5-11058c44ef1c
xmp.did:f079f6ee-09ad-5b49-ba04-e8476e6cc10c
default
converted
from application/x-indesign to application/pdf
Adobe InDesign CC 2017 (Windows)
/
2022-12-30T09:35:41+08:00
application/pdf
Adobe PDF Library 15.0
False
endstream
endobj
3 0 obj
<>
endobj
5 0 obj
<>/ExtGState<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>
endobj
6 0 obj
<>/ExtGState<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>
endobj
7 0 obj
<>/ExtGState<>/Font<>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>
endobj
18 0 obj
<>stream
BT
/CS0 cs 0 0 0 1 scn
/Perceptual ri
/GS0 gs
/T1_0 1 Tf
12 0 0 12 278.9718 18.7502 Tm
(\226 End \226)Tj
0.025 Tc 0.019 Tw -16.161 63.041 Td
(\(g\))Tj
/Span<>> BDC
( )Tj
EMC
2.362 0 Td
(to review and approve compensation arrangements relating to dismissal or\
removal )Tj
0.047 Tc 0.07 Tw 0 -1.333 TD
[(of)12.4 ( Directors)12.5 ( for)12.5 ( misconduct)12.5 ( to)12.4 ( ensure)12.5 ( that)12.5 ( they)12.5 ( are)12.5 ( consistent)12.4 ( with)12.5 ( contractual)22 ( )]TJ
0.025 Tc 0 Tw T*
(terms and otherwise reasonable and appropriate;)Tj
0.03 Tc 0.078 Tw -2.362 -2.667 Td
[(\()5 (h)5 (\))]TJ
/Span<>> BDC
1.241 0 Td
( )Tj
EMC
1.121 0 Td
[(to)5 ( )0.5 (ensure)5 ( )0.5 (that)5 ( )0.5 (no)5.1 ( )0.5 (Directors)5 ( )0.5 (or)5 ( )0.5 (any)5 ( )0.5 (of)5 ( )0.6 (their)5 ( )0.5 (associates)5 ( )0.5 (is)5 ( )0.5 (involved)5 ( )0.5 (in)5.1 ( )0.5 (deciding)5 ( )0.5 (that)5 ( )]TJ
0.025 Tc 0 Tw T*
(Director\222s own remuneration; and)Tj
0.009 Tw -2.362 -2.667 Td
(\(i\))Tj
/Span<>> BDC
( )Tj
EMC
2.362 0 Td
[(to )0.5 (review )0.5 (and/or )0.5 (approve )0.5 (matters )0.5 (relating )0.5 (to )0.5 (share )0.5 (schemes )0.5 (under )0.5 (Chapter )0.5 (17 )0.5 (of )0.5 (the )]TJ
0 Tw T*
(Listing Rules.)Tj
/T1_1 1 Tf
-4.724 -2.667 Td
(REPORTING PROCEDURES)Tj
/T1_0 1 Tf
0.011 Tw 0 -2.667 TD
(14.)Tj
/Span<>> BDC
( )Tj
EMC
2.362 0 Td
(The Committee should report to the Board, identifying any matters in res\
pect of which it )Tj
0.058 Tw 0 -1.333 TD
(considers that action or improvement is needed, and making recommendatio\
ns as to the )Tj
0 Tw T*
(steps to be taken.)Tj
0.082 Tw -2.362 -2.667 Td
(15.)Tj
/Span<>> BDC
( )Tj
EMC
2.362 0 Td
(Full minutes and written resolutions should be kept by the secretary of \
the Committee. )Tj
0.045 Tc 0.07 Tw T*
[(Draft)12.9 ( and)12.9 ( final)12.8 ( versions)12.9 ( of)12.9 ( minutes)12.9 ( of)12.8 ( the)12.9 ( meetings)12.9 ( should)12.9 ( be)12.9 ( sent)12.9 ( to)12.9 ( all)12.9 ( Committee)20 ( )]TJ
0.038 Tc 0 -1.333 TD
[(members)12.5 ( for)12.6 ( their)12.6 ( comments)12.6 ( and)12.5 ( records,)12.5 ( within)12.6 ( a)12.5 ( reasonable)12.5 ( time)12.5 ( after)12.6 ( the)12.5 ( meeting.)12.9 ( )]TJ
0.025 Tc 0.042 Tw 0 -1.333 TD
(Written resolutions should be promptly sent to all Committee members for\
their records )Tj
0 Tw T*
(after the written resolutions are passed.)Tj
0.079 Tw -2.362 -2.667 Td
(16.)Tj
/Span<>> BDC
( )Tj
EMC
2.362 0 Td
(At the next meeting of the Board following a meeting of the Committee, t\
he Chairman )Tj
0.037 Tc 0.071 Tw T*
[(of)12 ( )0.5 (the)12 ( )0.5 (Committee)12 ( )0.5 (shall)12 ( )0.5 (report)12 ( )0.5 (to)12 ( )0.5 (the)12 ( )0.5 (Board)12 ( )0.5 (on)12 ( )0.5 (the)12 ( )0.5 (works)12 ( )0.5 (and)12 ( )0.5 (recommendations)12 ( )0.6 (of)12 ( )0.5 (the)12 ( )]TJ
0.025 Tc 0.045 Tw 0 -1.333 TD
(Committee since the last Board meeting \(if any\). At least once annuall\
y, the Committee )Tj
0.069 Tc 0.07 Tw 0 -1.333 TD
[(should)12.5 ( present)12.5 ( a)12.5 ( report)12.5 ( in)12.5 ( writing)12.4 ( to)12.4 ( the)12.5 ( Board)12.5 ( which)12.5 ( addresses)12.5 ( the)12.4 ( work)12.5 ( of)12.5 ( the)44 ( )]TJ
0.025 Tc 0 Tw T*
(Committee during the year.)Tj
/T1_1 1 Tf
-0.025 Tw -2.362 -2.667 Td
(OTHERS)Tj
/T1_0 1 Tf
0.046 Tw 0 -2.667 TD
(17.)Tj
/Span<>> BDC
( )Tj
EMC
2.362 0 Td
(The Committee should make available its terms of reference, explaining i\
ts role and the )Tj
0.04 Tw 0 -1.333 TD
(authority delegated to it by the Board by including them on the Exchange\
\222s website and )Tj
0 Tw T*
(the Company\222s website.)Tj
0.077 Tw -2.362 -2.667 Td
(18.)Tj
/Span<>> BDC
( )Tj
EMC
2.362 0 Td
[(Any changes )0.5 (to the terms )0.5 (of reference )0.5 (shall be effective after they )0.5 (have been )0.5 (approved )]TJ
0 Tw T*
(by the Board.)Tj
-2.362 -2.667 Td
(Revised and approved by the Board on 30 December 2022.)Tj
ET
endstream
endobj
15 0 obj
<>
endobj
13 0 obj
<>
endobj
21 0 obj
<>
endobj
22 0 obj
<>stream
H\n@<CDB;|w ؋4vQQVZK6j|~v48S?t)^[j;s?du};-upvx=l[bꇳ{=