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    Board of Directors
    Audit Committee
    Remuneration Committee
    Nomination Committee
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Board of Directors

The Board currently comprises two (2) executive Directors, one (1) non-executive Directors and three (3) independent non-executive Directors.

Frequency of Meetings and Attendance
Board meetings are held at least four times a year with additional meetings convened as and when necessary to determine overall strategic directions and objectives of the Group and approve quarterly, interim and annual results and other significant matters.

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