Jadi Imaging Technologies Sdn Bhd BOARD CHARTER - Jadi Imaging Technologies Sdn Bhd

BOARD CHARTER

INTRODUCTION

The Board of Directors (“the Board”) is accountable and responsible for the performance and affairs of JADI Imaging Holdings Berhad (“the Company” or “JADI”), including practising a high level of good governance. All Board members are expected to show good stewardship and act in a professional manner, as well as upholding the core values of integrity and enterprise with due regard to their fiduciary duties and responsibilities.

PURPOSE

This Board Charter sets out the role, functions, composition, operation and processes of the Board and is to ensure that all Board members acting on behalf of the Company are aware on their duties and responsibilities as Board members.

This Board Charter would act as a source reference to provide insights to prospective Board members and senior management. In addition, it will assist the Board in the assessment of its own performance and of its individual Directors.

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