Fit & Proper Policy
INTRODUCTION
| The Board of Directors (“Board”) of Solar District Cooling Group Berhad (“the Company”) and its subsidiary(ies) (“the Group”) provide strategic leadership that influences the financial position and future direction of the Group. Directors are required to possess the competence, character, diligence, honesty, integrity and judgement to properly perform their duties, in tandem with good corporate governance practices. Accordingly, the Group must prudently manage the risk to its business and financial standing; and that all Directors are fit and proper. Hence, clear parameters on the selection process of Directors are important in championing for qualified appointments at the leadership level. This policy serves to guide the Nomination Committee and the Board in their review and assessmentof candidates that are to be appointed onto the Board as well as Directors who are seeking for reelection. |