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BOARD CHARTER

  1. REMUNERATION LEVELS OF DIRECTORS

    6.1

    The level and composition of remuneration of Directors and Senior Management take into account the Company’s desire to attract and retain the right talent in the Board and Senior Management to drive the Company and Sunway REIT’s long-term objectives.

    The Company has in place a policy to determine the remuneration of Directors and Senior Management, which takes into account the demands, complexities and performance of the Company and Sunway REIT as well as skills and experience required. The Board shall be assisted by the Nomination and Remuneration Committee in reviewing suitable remuneration for the Executive Director and Senior Management whereupon recommendations are submitted to the Board for approval.

    The Board shall review such remuneration policy periodically or as changes arise to ensure that it remain relevant.

  • IR Home
  • Financial Info
    • Financial Highlights
    • Annual Audited Financial
      Statements
    • Quarterly Earnings
    • Segmental Performance
    • Financial Ratio
  • Stock Information
    • Interactive Chart
    • Investment Calculator
  • Bursa Announcements
  • Publications &
    Presentations
    • Annual Reports
    • Quarterly Reports
    • Circulars
    • Analyst and Investors Presentation
    • Prospectus
  • Distribution Information
    • Distribution Policy
    • Latest Distribution
    • Distribution History
    • Distribution Channel
  • Corporate Governance
    • Constitution
    • Board Charter
    • Code of Conduct
      & Business Ethics
    • CG Report
    • Terms of Reference
      • Audit Committee
      • Nomination and Remuneration
        Committee
      • Risk Management Committee
    • Policy
      • Whistle Blowing Policy
      • Insider Trading Policy
      • External Auditors Selection
        Policy
      • Non-Audit Services Policy
      • Donations, Sponsorships and
        Corporate Responsibility Policy
      • Remuneration Policy for
        Directors and Senior Management
      • Anti-Bribery & Corruption Policy
      • Anti-Money Laundering Policy
      • Fit and Proper Policy
  • Investor Centre
    • Investor Relations Calendar
    • Analyst Coverage
    • Analyst Research Reports
    • Top 30 Unitholders
    • Indices Representation
    • Investor Kit
      • FactSheet
  • Media Centre
    • Media Releases
  • Annual General
    Meeting