Corporate Governance Report definition

Corporate Governance Report means the corporate governance report to be included in the Company’s annual reports or summary financial reports, if any, in accordance with the Listing Rules;
Sample 1Sample 2Sample 3
Corporate Governance Report means the corporate governance committee of the Board established in accordance with Article 138C. means the corporate governance report to be included in the Company’s annual reports or summary financial reports, if any, in accordance with the Hong Kong Listing Rules.
Sample 1Sample 2
Corporate Governance Report means the corporate governance report of the Company that is incorporated into the Company’s annual report.
Sample 1

Examples of Corporate Governance Report in a sentence

  • More details on the committee are given in Corporate Governance Report.

  • The details of which are given in the Corporate Governance Report.

  • The manner in which the evaluation has been carried out has been explained in Corporate Governance Report.

  • The manner in which the evaluation has been carried out has been explained in the Corporate Governance Report.

  • More details on the Committee are given in Corporate Governance Report.

  • The breakdown of the detailed Directors’ fees paid during the financial year under review is disclosed in the Corporate Governance Report which is accesible to the public for reference at the Company’s website, www.jki.com.my.

  • Significant audit observations and corrective actions thereon are presented to the Audit Committee (“AC”) of the Company from time to time.BOARD MEETINGSThe details of the Board Meetings held during FY23 are disclosed in the Corporate Governance Report appended to this Report.AUDIT COMMITTEEThe Company has constituted an AC in terms of the requirements of the Act, Regulation 18 of the SEBI Listing Regulations and RBI directions.

  • Brief resume of all Directors including that of Director proposed to be re-appointed are provided under Corporate Governance Report forming part of this Annual Report.

  • More details on the committee are given in the Corporate Governance Report.

  • All the recommendations made by the Audit Committee during the year were accepted by the Board.The details of meeting and attendance of Board/Committee Members are given in the Corporate Governance Report.


More Definitions of Corporate Governance Report

Corporate Governance Report means the corporate governance report to be
Sample 1
Corporate Governance Report means a report which contains the information set out in Part 1 of Annexure G. CPI means the Consumer Price Index - All Groups Melbourne or if this index is not available or is discontinued or suspended, such other index that represents the rise in the cost of living in Melbourne, as the Director reasonably determines.
Sample 1
Corporate Governance Report means the corporate governance report to be included in the Company’s annual reports or summary financial reports, if any, in accordance with the HKSE Listing Rules;APPENDIX I THE AMENDED MEMORANDUM AND ARTICLES
Sample 1

Related to Corporate Governance Report

  • Code of Ethics means a statement encompassing the set of rules based on values and the standards of conduct to which suppliers are expected to conform

  • Audit Committee means the audit committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.

  • Code of Conduct means the Code of Conduct for Persons Licensed by or Registered with the SFC.

  • Ethics Committee means an independent body established in a Member State in accordance with the law of that Member State and empowered to give opinions for the purposes of this Regulation, taking into account the views of laypersons, in particular patients or patients' organisations;

  • Supplier Code of Conduct means the code of that name published by the Government Commercial Function originally dated September 2017, as may be amended, restated, updated, re-issued or re-named from time to time;