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| Exchange Received Time 06/02/2021 17:25:01 Exchange Disseminated Time 06/02/2021 17:25:07 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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