Terms of reference of the audit committee
Filed with HKEX · Stock code 8637 · · 8 pages · English
Summary by 6ix AI
This filing presents the terms of reference for the Audit Committee of Metasurface Technologies Holdings Limited, detailing its constitution, membership, and duties. The document outlines the authority of the Committee, including its responsibilities for overseeing financial reporting, risk management, and internal controls. It also specifies the procedures for meetings, reporting, and the relationship with the Company's auditors. The terms aim to ensure effective governance and compliance with relevant regulations and standards.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Metasurface Technologies Holdings Limited on 6ix
Earlier from Metasurface Technologies
- Terms of reference of the remuneration committee
- Terms of reference of the nomination committee
- Second amended and restated articles of association
- Next Day Disclosure Returns
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2026
Later from Metasurface Technologies
- Inside information successful dual primary listing on the catalist board of the SGX-ST and adoption of the new memorandum and articles of association
- Overseas regulatory announcement
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