AUDIT COMMITTEE TERMS OF REFERENCE
INTRODUCTION
- The Audit Committee of Boustead Plantations Berhad ("Boustead Plantations" or "the Company") was established on 23 December 2013.
- The purpose of the Audit Committee is to assist the Board of Directors of the Company ("the Board") in fulfilling its oversight responsibilities in respect of the following:
- Reviewing the financial statements, the financial reporting process and accounting policies;
- Ensuring proper implementation of a system of internal controls relevant to the risks of the Boustead Plantations Berhad Group ("the Group"), the control environment and any compliance requirements;
- Reviewing conflict of interest situations and related party transactions; and
- Reviewing and monitoring of corporate governance practices within the Group.
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