A director, in exercising his duties as a director may rely on information, professional or expert advice,opinions,reports or statements including financial statements and other financial data, prepared, presented or made by:
-Any officer of the company whom the director believes on reasonable grounds to be reliable and competent about matters concerned.
-Another director about matters within the director’s authority or
-Any other person retained by the company as to matters involving skills and expertise in relation to
matters that the director believes on reasonable grounds to be within the person;s professional or expert competence.
-Any committee to the board of directors on which the director did not serve in relation to matters within the committee’s authority.
DSA Corporate Secretarial Services Sdn Bhd 202001018475 (1374795-M)
15-17, Menara Mutiara Central, 2, Jalan Desa Aman 1, Cheras Business Centre, 56000 Cheras, Wilayah Persekutuan Kuala Lumpur, Malaysia.