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NANYANG PRESS HOLDINGS BERHAD

AUDIT COMMITTEE REPORT

COMPOSITION

The composition of the Audit Committee presently consists of the following: -

Members of the Committee

Tan Sri Dato’ Ahmad Sabki Bin Jahidin - Chairman, Independent Non-Executive Director

Datuk Henry Chin Poy-Wu - Independent Non-Executive Director

Dato’ Lau Yin Pin - Non-Independent Non-Executive Director

Mr Yoong Yan Pin - Independent Non-Executive Director

Mr Lau Tiang Hua - Independent Non-Executive Director

TERMS

OF

REFERENCE

1.

Composition of Audit Committee The Committee shall be appointed by the Board from among its members and shall comprise not fewer than three (3) members. The majority of the members shall be independent non-executive directors, and at least one member of the Committee must be a member of Malaysian Institute of Accountants. A quorum shall consist of a majority of independent directors.

No member of the Committee shall be

  • a)

    A spouse, parent, brother, sister, son or adopted son or daughter or adopted daughter of an executive director of the Company or any related corporation.

  • b)

    Any person having a relationship, which in the opinion of the Directors, would interfere with the exercise of independent judgement in carrying out the functions of an audit committee.

The Committee shall elect a Chairman from among its members who shall be an independent non- executive director.

If a member of an audit committee resigns, dies or for any other reason ceases to be a member with the result that the number of members is reduced below three (3), the Board of Directors shall, within three

    • (3)

      months of that event, appoint such number of new members as may be required to make up the minimum of three (3) members.

  • 2.

    Meetings

The Committee shall meet at least four (4) times a year. The Chairman shall convene a meeting of the Committee if requested to do so by any member, the management or the internal or external auditors to consider any matter within the scope and responsibilities of the Committee.

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