Corporate Announcement
Security Code : 511658    Company : NETTLINX    
 
Notice Of Meeting Of Independent Directors Scheduled To Be Held On Saturday, 13Th February, 2021 Download PDFDownload XBRL
  Exchange Received Time  06/02/2021 17:25:01         Exchange Disseminated Time   2/6/2021 5:25:07 PM              Time Taken   00:00:06
(a) Review the performance of non-independent directors and the board of directors as a whole;
(b) Review the performance of the chairperson of the company.
(c) Assess the quality, quantity and timeliness of flow of information between the management of the company and the board of directors.
(d) Other matters as per the agenda of the meeting.
 

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