TOR for BNRC
The Board Nomination and Remuneration Committee ("BNRC") is a committee of our Board.
The BNRC shall be appointed by our Board among its Directors and shall comprise exclusively of non-executive Directors, the majority of whom shall be independent Directors.
The BNRC shall recommend to our Board for approval, the following appointments:
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 : firstname.lastname@example.org
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