DUTIES AND RESPONSIBILITIES
To review the following and report the same to the Board
To prepare the Committee Report for inclusion in Sunway REIT’s Annual Report covering:
To review the following for publication in the Sunway REIT’s Annual Report:
To carry out any other functions that may be mutually agreed upon by the Committee and the Board which would be beneficial to the Company and Sunway REIT and to ensure the effective discharge of the Committee’s duties and responsibilities.
|8.5||To review the procedures for detecting fraud and whistle-blowing, and ensuring that arrangements are in place whereby employees may, in confidence, raise concerns or any possible improprieties in the matters of financial reporting, financial control or any other matters.|
|8.6||To oversee the Company and Sunway REIT’s internal compliance and control systems established by management, including reviewing the effectiveness of these systems.|