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  • Corporate
    • Introduction
    • Corporate Information
    • Director Profile
    • Organizational Chart
    • Corporate Governance
      • Board of Directors Charter
      • Terms Of Reference Of The Audit Committee
      • Terms of Reference of The Nomination & Remuneration Committee
      • Directors’ Fit and Proper Policy
      • Code of Conduct and Ethics
      • Whistle Blowing Policy
      • Anti-Bribery and Corruption Policy
      • Supplier Code of Conduct
      • Auditors’ Independence Policy
      • Corporate Disclosure Policy
      • Insider Trading Policy
    • List of Properties
    • History and Milestones
    • ISO Policies
    • Recognition
  • Solutions
    • Services
      • Product design
      • Construction and tooling design
      • Software + Micro Controller + ASIC Solutions
      • Display modules solutions
      • Manufacturing services
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22 Mar Nomination & Remuneration Commitee Charter Appendix I

Posted at 16:07h in Blog Post by asyraaf
Nomination & Remuneration Commitee Charter
Appendix I
Appendix II

Board Nomination and Election Process



UCHI Technologies Berhad

199801001764 (457890-A)

Uchi Technologies Berhad (Uchitec) was incorporated in Malaysia under the Companies Act, 1965 on February 18, 1998 under the name of Uchi Technologies Sdn. Bhd


Corporate
  • Introduction
  • Corporate Information
  • Director Profile
  • Organization Chart
  • Corporate Governance
  • List of Properties
  • History and Milestones
  • ISO Policies
  • Recognition
Solutions
  • Services
  • Products for Reference
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  • ESG
  • News
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