Qualified and Independent Audit Committee. A qualified and independent audit committee shall be set up, giving the terms of reference subject to the following: (i) The audit committee shall have minimum three directors as members. Two-thirds of the members of audit committee shall be independent directors. (ii) All members of audit committee shall be financially literate and at least one member shall have accounting or related financial management expertise.
Appears in 4 contracts
Samples: Listing Agreement, Listing Agreement, Listing Agreement
Qualified and Independent Audit Committee. A qualified and independent audit committee shall be set up, giving the terms of reference subject to the following:
(i) 1. The audit committee shall have minimum three directors as members. Two-thirds of the members of audit committee shall be independent directors.
(ii) 2. All members of audit committee shall be financially literate and at least one member shall have accounting or related financial management expertise.
Appears in 4 contracts
Samples: Listing Agreement, Listing Agreement, Listing Agreement
Qualified and Independent Audit Committee. A qualified and independent audit committee shall be set up, giving the terms of reference subject to the following:
(i) : The audit committee shall have minimum three directors as members. Two-thirds of the members of audit committee shall be independent directors.
(ii) . All members of audit committee shall be financially literate and at least one member shall have accounting or related financial management expertise.
Appears in 3 contracts
Samples: Listing Agreement, Listing Agreement, Listing Agreement
Qualified and Independent Audit Committee. A qualified and independent audit committee shall be set up, giving the terms of reference subject su bject to the following:
(i) The audit committee shall have minimum three directors as members. Two-thirds of the members of audit committee shall be independent directors.
(ii) All members of audit committee shall be financially literate and at least one member shall have accounting or related financial management expertise.
Appears in 2 contracts
Samples: Listing Agreement, Listing Agreement
Qualified and Independent Audit Committee. A qualified and independent audit committee shall be set up, giving the terms of reference subject to the following:
(i) i. The audit committee shall have minimum three directors as members. Two-Two- thirds of the members of audit committee shall be independent directors.
(ii) . All members of audit committee shall be financially literate and at least one member shall have accounting or related financial management expertise.
Appears in 2 contracts
Samples: Listing Agreement, Listing Agreement
Qualified and Independent Audit Committee. A qualified and independent audit committee shall be set up, giving the terms of reference subject to the following:
(i) i. The audit committee shall have minimum three directors as members. Two-thirds of the members of audit committee shall be independent directors.
(ii) . All members of audit committee shall be financially literate and at least one member shall have accounting or related financial management expertise.
Appears in 1 contract
Samples: Listing Agreement
