TOR for ARMC
To assist the Board in fulfilling its responsibilities, function and duties for the oversight of:
To report to the Board and the shareholders the Audit and Risk Management Committee ("Committee")'s activities and issues, and the Committee's composition, responsibilities, functions, duties and how they were discharged, and any other information required by rule, including approval of non-audit services.
The Committee shall have unrestricted access to external auditors, internal auditors and employees of the Group and are authorised by the Board to investigate any activity within its terms of reference and to:
ENRA Group Berhad (236800-T)
D2-U3-10, Block D2, Solaris Dutamas, No.1, Jalan Dutamas 1, 50480 Kuala Lumpur, Malaysia
Tel : +603 2300 3555
Fax : +603 2300 3550
Email : email@example.com
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