Stakeholders’ Relationship Committee

Composition

The Stakeholders’ Relationship Committee shall comprise of at least three directors, with at least one being an independent director. The chairperson of the Stakeholders’ Relationship Committee shall be a Non-Executive director.

Quorum

The quorum shall be at least 50% of the number of members of the Stakeholders’ Relationship Committee, in attendance.

Frequency of meetings

The stakeholders relationship committee shall meet at least once in a financial year or as frequently as determined by the board of directors of the Manager or as directed by the Trustee.